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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24 Jan 2025 |
TM02 |
Termination of appointment of Stephen Efrem Haffner as a secretary on 21 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Stephen Efrem Haffner as a director on 21 January 2025
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: company being struck off 12/12/2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Alan Christopher Charlton as a director on 12 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Hannah Jane Luffman as a director on 30 November 2024
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03 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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10 Apr 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Richard Lawrence Owen on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Efrem Haffner on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Steven Peter Quah on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Bernard Hale on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Kellet Harvey on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Hannah Jane Luffman on 10 April 2024
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10 Apr 2024 |
CH03 |
Secretary's details changed for Mr Stephen Efrem Haffner on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Efrem Haffner on 10 April 2024
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business/appoint new officers/final dividend declared 14/12/2023
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21 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Efrem Haffner on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Co business 15/12/2022
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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