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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26 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Jul 2024 |
PSC04 |
Change of details for Ms Emma Jane Davies as a person with significant control on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Tom Butterworth on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Ms Emma Jane Davies on 24 June 2024
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24 Jun 2024 |
PSC04 |
Change of details for Ms Emma Jane Davies as a person with significant control on 24 June 2024
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24 Jun 2024 |
CH03 |
Secretary's details changed for Tom Butterworth on 24 June 2024
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24 Jun 2024 |
PSC04 |
Change of details for Mr Tom Butterworth as a person with significant control on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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16 Aug 2023 |
PSC04 |
Change of details for Mr Tom Butterworth as a person with significant control on 30 May 2023
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16 Aug 2023 |
CH03 |
Secretary's details changed for Tom Butterworth on 30 May 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Tom Butterworth on 30 May 2023
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16 Aug 2023 |
PSC04 |
Change of details for Ms Emma Jane Davies as a person with significant control on 30 May 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Ms Emma Jane Davies on 30 May 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That with paragragh 42(2)(b) of schedule 2 of the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008 the restriction on the authorised share capital; of the company set out in regulation 5 of the memorandum of association of the company which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association is hereby revoked and deleted 01/02/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 the restriction on the authorised share capital of the company set out in regulation 5 of the memorandum of association of the company which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association is hereby revoked and deleted 04/02/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
PSC04 |
Change of details for Ms Emma Jane Davies as a person with significant control on 1 February 2023
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22 Feb 2023 |
PSC01 |
Notification of Tom Butterworth as a person with significant control on 1 February 2023
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 01/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
SH08 |
Change of share class name or designation
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10 Feb 2023 |
CH03 |
Secretary's details changed for Thomas Butterworth on 10 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Tom Butterworth as a director on 1 February 2023
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