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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 157C Great Portland Street London W1W 6QS on 26 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 157C Great Portland Street Great Portland Street London W1W 6QS to 20 Eastbourne Terrace London W2 6LG on 25 January 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Buyback of shares 18/05/2022
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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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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
SH03 |
Purchase of own shares.
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24 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2022
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19 Nov 2021 |
CH01 |
Director's details changed for Ms Victoria Caroline Wall on 19 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
PSC01 |
Notification of Shannon Kaeli De Boissard as a person with significant control on 3 August 2021
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12 Aug 2021 |
PSC07 |
Cessation of Gael De Boissard as a person with significant control on 3 August 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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12 May 2020 |
TM01 |
Termination of appointment of Gael De Boissard as a director on 8 May 2020
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14 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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12 Feb 2020 |
MA |
Memorandum and Articles of Association
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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