Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr Stefanos Loukakos as a director on 1 January 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of William Mark Phillips as a director on 1 January 2023
|
|
|
19 Sep 2023 |
TM01 |
Termination of appointment of Andrew James Cosentino as a director on 20 July 2023
|
|
|
19 Sep 2023 |
AP02 |
Appointment of Deepbridge Ned Limited as a director on 20 July 2023
|
|
|
15 Aug 2023 |
AD01 |
Registered office address changed from The Ministry Borough Road London SE1 1DN England to The Ministry, 79-81 Borough Road, London, 79-81 Borough Road London London SE1 1DN on 15 August 2023
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from The Ministry, 79-81 Borough Road, London, Borough Road London SE1 1DN England to The Ministry Borough Road London SE1 1DN on 21 June 2023
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from Flat Iron by Kitt 44-46 Southwark Street London SE1 1UN England to The Ministry, 79-81 Borough Road, London, Borough Road London SE1 1DN on 21 June 2023
|
|
|
11 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/07/2024.
|
|
|
13 Jul 2022 |
AD01 |
Registered office address changed from 1 Long Lane London SE1 4PG England to Flat Iron by Kitt 44-46 Southwark Street London SE1 1UN on 13 July 2022
|
|
|
26 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
|
|
|
11 Feb 2022 |
CH01 |
Director's details changed for Mr Oliver William Blower on 30 January 2022
|
|
|
11 Feb 2022 |
CH01 |
Director's details changed for Mr Oliver William Blower on 30 January 2022
|
|
|
11 Feb 2022 |
CH01 |
Director's details changed for Mr Ian Warwick on 30 January 2022
|
|
|
08 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
08 Feb 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
|
|
|
28 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2021
|
|
|
22 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
|
|
|
21 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2021
|
|
|
21 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2021
|
|
|
21 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
|
|