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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30 Jan 2025 |
RP04TM01 |
Second filing for the termination of Donald William Hale Gray as a director
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17 Dec 2024 |
AP01 |
Appointment of Mr David Taylor Lauber as a director on 9 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Jordan Ross Frankel as a director on 9 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of Donald William Hale Gray as a person with significant control on 8 November 2024
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27 Nov 2024 |
PSC02 |
Notification of Shift4 Payments, Inc. as a person with significant control on 8 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Donald William Hale Gray as a director on 26 November 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 30/01/2025.
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 May 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Wework Aviation House 125 Kingsway London WC2B 6NH on 3 May 2024
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15 Apr 2024 |
AP01 |
Appointment of Mrs Alizja Jacqueline Mahalia Conteh as a director on 1 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Jurgen Peter Ketel as a director on 1 April 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Donald William Hale Gray as a person with significant control on 15 November 2021
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04 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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16 Feb 2023 |
PSC04 |
Change of details for Mr Donald William Hale Gray as a person with significant control on 25 November 2021
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Jurgen Peter Ketel on 3 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Donald William Hale Gray on 3 February 2023
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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21 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2021 |
MA |
Memorandum and Articles of Association
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