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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Simon Charles Crook as a person with significant control on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 124 City Road, London City Road London EC1V 2NX England to 130 Shaftesbury Avenue London W1D 5EU on 25 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU England to 124 City Road, London City Road London EC1V 2NX on 20 September 2024
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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14 Aug 2024 |
PSC04 |
Change of details for Mr Simon Charles Crook as a person with significant control on 17 May 2024
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
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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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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31 Jul 2024 |
AP01 |
Appointment of David Anthony Cunningham as a director on 17 May 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Charles Crook on 9 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
AD01 |
Registered office address changed from 130 Shaftsbury Avenue Shaftesbury Avenue London W1D 5EU England to 130 Shaftesbury Avenue London W1D 5EU on 9 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Brian Victor Crook as a person with significant control on 9 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Simon Charles Crook as a person with significant control on 9 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Melvin Anthony Lawson as a person with significant control on 9 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 130 Shaftsbury Avenue Shaftesbury Avenue London W1D 5EU on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Brian Victor Crook as a director on 8 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Melvin Anthony Lawson as a director on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Simon Charles Crook as a director on 8 April 2024
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