Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
|
|
|
24 Jul 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 12 December 2023
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Hector Erskine Patrick Guinness as a director on 12 December 2023
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Mark Harris Friedman as a director on 12 December 2023
|
|
|
04 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 4 June 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Timothy John Strudwick as a director on 29 February 2024
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Arron Edwards as a director on 12 December 2023
|
|
|
10 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2023
|
|
|
06 Dec 2023 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
|
|
|
10 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2023.
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Mr Jordan Michael Bazinsky as a director on 1 June 2023
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Michael Scott Lipps as a director on 1 June 2023
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Mr Timothy John Strudwick as a director on 3 November 2022
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Gero Jakob Wittemann as a director on 28 June 2022
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of David Ian Issott as a director on 1 August 2022
|
|
|
25 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
|
|
|
19 Oct 2022 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
08 Dec 2021 |
MR01 |
Registration of charge 085811060001, created on 1 December 2021
|
|
|
17 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|