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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29 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Alexander Thomas John as a director on 2 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Jamie Christopher Constable as a director on 2 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 2 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 2 January 2024
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03 Jan 2024 |
AP02 |
Appointment of Hw Directors Limited as a director on 2 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Jamie Christopher Constable as a director on 2 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 2 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Ltd as a secretary on 25 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
CH03 |
Secretary's details changed for Mr Jamie Christopher Constable on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Campbell on 25 July 2022
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04 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for Rloans Llp as a person with significant control on 25 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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