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 Apr 2022 |
MR01 |
Registration of charge 041333350003, created on 12 April 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Mark Butterworth on 12 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Charles Benjamin Oliver-Dansie on 12 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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12 Jan 2022 |
AD01 |
Registered office address changed from 4th Floor Elm Yard Elm Street London WC1X 0BJ England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 12 January 2022
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03 Dec 2021 |
MR01 |
Registration of charge 041333350002, created on 29 November 2021
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28 Oct 2021 |
MR01 |
Registration of charge 041333350001, created on 20 October 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 29 December 2009
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12 Aug 2021 |
AP01 |
Appointment of Mr William Scanlan as a director on 6 August 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Drew Pettinger as a director on 6 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Nigel Gregory Long as a director on 6 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Marcus Edward Lambert as a director on 6 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Francesca Elizabeth Brosan as a director on 6 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Jason Lee Peter Blackman as a director on 6 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr David George Van Schaick as a director on 6 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Matthew David Harper as a director on 6 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Charles Benjamin Oliver-Dansie as a person with significant control on 6 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Christopher Mark Butterworth as a person with significant control on 6 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Francesca Elizabeth Brosan as a person with significant control on 6 August 2021
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11 Aug 2021 |
PSC02 |
Notification of Simba Bidco Limited as a person with significant control on 6 August 2021
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06 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2017
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