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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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares / article 16.1 of the company's articles of association be disapplied 28/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2024
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09 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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08 Nov 2024 |
AP01 |
Appointment of William Edward Jonathan Keogh as a director on 5 March 2024
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02 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/11/2024.
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Sebastian Joseph Woolf on 6 June 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr Sebastian Joseph Woolf as a person with significant control on 6 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-26
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13 Dec 2019 |
MR01 |
Registration of charge 081252810001, created on 9 December 2019
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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