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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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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14 Aug 2024 |
AD01 |
Registered office address changed from 88 Kingway London WC2B 6AA United Kingdom to 88 Kingsway London WC2B 6AA on 14 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 26 Litchfield Street London WC2H 9TZ to 88 Kingway London WC2B 6AA on 12 August 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Kirkham Kevin Zavieh as a director on 20 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Colm O'carroll as a director on 20 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Charles Ashford Hodgkinson as a director on 19 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Christopher George Mohoney as a director on 19 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Richard Michael Constant as a director on 19 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Kirkham Kevin Zavieh as a secretary on 19 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
AP01 |
Appointment of Mr Richard Michael Constant as a director on 16 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Dominic Edward Jones as a director on 16 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Christopher George Mohoney as a director on 16 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Francois Maurice Christophe Hennessy as a director on 16 January 2023
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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13 Jan 2023 |
PSC02 |
Notification of Soundmouse Holdings Ltd as a person with significant control on 29 November 2022
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13 Jan 2023 |
PSC07 |
Cessation of Adelphoi Ltd as a person with significant control on 29 November 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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