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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24 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 18/10/2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Alexander James Cowell on 17 May 2024
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17 May 2024 |
TM02 |
Termination of appointment of Jennifer Emma Cowell as a secretary on 17 May 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Alex Cowell as a person with significant control on 15 April 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jan 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 167-169 Great Portland Street London W1W 5PF on 19 January 2023
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11 Jan 2023 |
SH02 |
Sub-division of shares on 1 December 2022
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 01/12/2022
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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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11 Jan 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 85 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 10 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 81 Freshfield Road Brighton BN2 0BL England to 85 85 Great Portland Street London W1W 7LT on 1 February 2022
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26 Jan 2022 |
MR01 |
Registration of charge 064308300001, created on 21 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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