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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18 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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18 Oct 2024 |
AD04 |
Register(s) moved to registered office address 3rd Floor 53 Frith Street London W1D 4SN
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11 Mar 2024 |
PSC04 |
Change of details for Mr Edward Ryan Galton as a person with significant control on 31 January 2024
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11 Mar 2024 |
SH03 |
Purchase of own shares.
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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08 Mar 2024 |
AD01 |
Registered office address changed from Fourth Floor, 50 Marshall Street London W1F 9BQ England to 3rd Floor 53 Frith Street London W1D 4SN on 8 March 2024
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07 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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06 Oct 2022 |
AD02 |
Register inspection address has been changed from 76 Charlotte Street London W1T 4QS England to 4th Floor 50 Marshall Street London W1F 9BQ
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor 76 Charlotte Street London W1T 4QS England to Fourth Floor, 50 Marshall Street London W1F 9BQ on 10 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
AD02 |
Register inspection address has been changed from 64 New Cavendish Street London W1G 8TB England to 76 Charlotte Street London W1T 4QS
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06 Oct 2021 |
AP01 |
Appointment of Mr Jason Tripp Netter as a director on 6 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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04 Oct 2021 |
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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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr Edward Ryan Galton as a person with significant control on 26 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Edward Ryan Galton as a person with significant control on 8 March 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Edward Galton as a person with significant control on 8 March 2021
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