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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07 Feb 2024 |
PSC01 |
Notification of Jonathan Maxwell Smith as a person with significant control on 5 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Jonathan Maxwell Smith as a person with significant control on 5 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Daniel John Willis as a person with significant control on 5 February 2024
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24 Nov 2023 |
TM01 |
Termination of appointment of Isaac Mchale as a director on 24 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Isaac Mchale as a person with significant control on 1 November 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
MR04 |
Satisfaction of charge 081222090001 in full
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27 Jul 2023 |
MR04 |
Satisfaction of charge 081222090002 in full
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14 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
AD01 |
Registered office address changed from The Clove Club, Shoreditch Town Hall 380 Old Street Shoreditch London London EC1V 9LT to 88 st. John Street London EC1M 4EH on 3 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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22 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
MR01 |
Registration of charge 081222090002, created on 16 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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15 Jun 2020 |
SH03 |
Purchase of own shares.
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