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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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Apr 2023 |
PSC07 |
Cessation of Craig Richard Grant as a person with significant control on 7 April 2023
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29 Apr 2023 |
PSC01 |
Notification of Stephen Gary Grant as a person with significant control on 7 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Craig Richard Grant as a director on 7 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2022 |
CH01 |
Director's details changed for Craig Richard Grant on 10 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Gary Grant on 10 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Craig Richard Grant as a person with significant control on 10 March 2022
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11 Mar 2022 |
CH03 |
Secretary's details changed for Margarita Maria Grant on 10 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Robert Benveniste on 10 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Robert Benveniste as a person with significant control on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Margarita Maria Grant as a director on 21 January 2022
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08 Feb 2022 |
PSC01 |
Notification of Robert Benveniste as a person with significant control on 20 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Stephen Peter Lynch as a director on 20 January 2022
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08 Feb 2022 |
PSC01 |
Notification of Craig Richard Grant as a person with significant control on 20 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of Stephen Gary Grant as a person with significant control on 20 January 2022
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