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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02 Oct 2024 |
AD01 |
Registered office address changed from , 55 Stanford Road, London, N11 3HY, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 October 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Radek Husek as a director on 23 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Daniel Vach as a director on 23 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Neil Tristan Whippey as a director on 23 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Duncan William Harold Thomson as a director on 23 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Shami Naresh Radia as a director on 23 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Neil Tristan Whippey as a person with significant control on 23 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Shami Naresh Radia as a person with significant control on 23 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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03 May 2022 |
CH01 |
Director's details changed for Mr Neil Tristan Whippey on 2 May 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Neil Tristan Whippey as a person with significant control on 2 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Shami Naresh Radia on 2 May 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Shami Naresh Radia as a person with significant control on 2 May 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from , 28 New Trinity Road, London, N2 8EE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 October 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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