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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24 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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24 Nov 2024 |
AP01 |
Appointment of Ms Thandi Hunt as a director on 27 September 2024
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24 Nov 2024 |
AP01 |
Appointment of Mr Aaron David Womack as a director on 27 September 2024
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24 Nov 2024 |
AP01 |
Appointment of Mr Jon-David Jorgensen as a director on 27 September 2024
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24 Nov 2024 |
TM01 |
Termination of appointment of Jeffrey David Steed as a director on 18 September 2024
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24 Nov 2024 |
TM02 |
Termination of appointment of Jeffrey David Steed as a secretary on 18 September 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Sarah Anne Gelia Smith on 6 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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20 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2024 |
TM01 |
Termination of appointment of Charles Roland Nicholas Hunt as a director on 2 August 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from , 78 York Street York Street, London, W1H 1DP, England to 78 York Street London W1H 1DP on 12 October 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Jeffrey David Steed on 1 April 2023
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16 Dec 2022 |
AA01 |
Current accounting period extended from 30 July 2022 to 31 December 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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08 Apr 2022 |
AP03 |
Appointment of Jeffrey David Steed as a secretary on 31 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Sarah Anne Gelia Smith as a director on 31 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Jeffrey David Steed as a director on 31 March 2022
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08 Apr 2022 |
PSC02 |
Notification of Husky Oak Limited as a person with significant control on 31 March 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from , 2nd Floor, St. James House Bedford Road, Guildford, Surrey, GU1 4SJ to 78 York Street London W1H 1DP on 8 April 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
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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01 Apr 2022 |
PSC07 |
Cessation of Charles Roland Nicholas Hunt as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Thandi Sarah Hunt as a person with significant control on 31 March 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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