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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Mr Martin Robertson as a director on 18 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 1 Rosemont Road London NW3 6NG to Brock House 19 Langham Street London W1W 6BP on 1 July 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Benjamin Jack Faulkner as a director on 14 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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15 Nov 2023 |
AP01 |
Appointment of Mr David Gideon Marock as a director on 18 October 2023
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
SH02 |
Sub-division of shares on 3 August 2023
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 03/08/2023
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RES10 ‐
Resolution of allotment of securities
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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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09 Aug 2023 |
AP01 |
Appointment of Ms Ursula Julia Silling as a director on 3 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Jack Faulkner as a director on 3 August 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mr Michael Huynh as a person with significant control on 3 August 2023
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09 Aug 2023 |
PSC07 |
Cessation of David Turton as a person with significant control on 3 August 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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01 Aug 2023 |
PSC01 |
Notification of Michael Huynh as a person with significant control on 26 June 2016
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25 May 2023 |
MR04 |
Satisfaction of charge 075331560001 in full
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Huynh on 1 December 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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