Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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17 May 2023 |
MR04 |
Satisfaction of charge 031489720002 in full
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Salim Sebbata on 3 February 2023
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15 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/02/2022
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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24 Jan 2022 |
CS01 |
22/01/22 Statement of Capital gbp 28264079.00
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 15/03/2022.
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17 Jan 2022 |
CH01 |
Director's details changed for Yorick Naeff on 30 August 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2021 |
AP01 |
Appointment of Mr Salim Sebbata as a director on 20 September 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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20 Jan 2021 |
AP01 |
Appointment of Philip William Paul Holland as a director on 1 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Yorick Naeff on 18 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Apr 2020 |
TM01 |
Termination of appointment of Edward Charles Drake as a director on 17 April 2020
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