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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05 Jun 2024 |
TM01 |
Termination of appointment of Neal S. Winneg as a director on 24 May 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2021
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2022
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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26 Jan 2024 |
PSC05 |
Change of details for Material Holdings Limited as a person with significant control on 26 January 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Adam Israel Sandow as a director on 13 November 2023
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Adel Zakout as a director on 31 May 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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26 Jan 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 26 January 2023
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26 Jan 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 20 January 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 21 June 2022
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28 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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24 Oct 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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21 Feb 2022 |
CS01 |
25/01/22 Statement of Capital gbp 362.88082
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024.
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18 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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19 Aug 2021 |
AP01 |
Appointment of Peter Gregory Fain as a director on 13 August 2021
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19 Aug 2021 |
PSC02 |
Notification of Material Holdings Limited as a person with significant control on 13 August 2021
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19 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Samuel David Hotchkiss as a director on 13 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Adam Israel Sandow as a director on 13 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Neal S. Winneg as a director on 13 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Franck Zayan as a director on 13 August 2021
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