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)
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
07 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
19 Oct 2023 |
MR04 |
Satisfaction of charge 064557730009 in full
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge 064557730018, created on 9 October 2023
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 1 June 2023
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
17 Mar 2023 |
SH19 |
Statement of capital on 17 March 2023
|
|
|
17 Mar 2023 |
SH20 |
Statement by Directors
|
|
|
17 Mar 2023 |
CAP-SS |
Solvency Statement dated 17/03/23
|
|
|
17 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Mar 2023 |
PSC02 |
Notification of Blis Group Limited as a person with significant control on 12 September 2021
|
|
|
15 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2023
|
|
|
08 Nov 2022 |
MR01 |
Registration of charge 064557730017, created on 4 November 2022
|
|
|
17 Oct 2022 |
MR01 |
Registration of charge 064557730016, created on 29 September 2022
|
|
|
11 Oct 2022 |
MR01 |
Registration of charge 064557730013, created on 21 September 2022
|
|
|
07 Oct 2022 |
MR01 |
Registration of charge 064557730014, created on 29 September 2022
|
|
|
07 Oct 2022 |
MR01 |
Registration of charge 064557730015, created on 29 September 2022
|
|
|
30 Sep 2022 |
MR01 |
Registration of charge 064557730011, created on 29 September 2022
|
|
|
30 Sep 2022 |
MR01 |
Registration of charge 064557730012, created on 29 September 2022
|
|
|
28 Sep 2022 |
MR01 |
Registration of charge 064557730010, created on 13 September 2022
|
|
|
20 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|