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)
|
|
30 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Kara Carter as a director on 10 July 2023
|
|
|
19 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
|
|
|
19 Jul 2023 |
PSC07 |
Cessation of Lak Holdings Llp as a person with significant control on 18 July 2023
|
|
|
14 Jun 2023 |
TM01 |
Termination of appointment of Karen Lackey as a director on 13 June 2023
|
|
|
23 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
AP01 |
Appointment of David Roblin as a director on 1 May 2022
|
|
|
11 Mar 2022 |
PSC05 |
Change of details for Lak Holdings Llp as a person with significant control on 10 March 2022
|
|
|
10 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
|
|
|
15 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
|
|
|
11 Feb 2022 |
PSC05 |
Change of details for Lak Holdings Llp as a person with significant control on 28 January 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Camilla Petrycer Hansen as a director on 26 January 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Karen Lackey as a director on 26 January 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Johannes Zanzinger as a director on 26 January 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Stuart Synett as a director on 26 January 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Clive Dix as a director on 26 January 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Michael Westby as a director on 26 January 2022
|
|
|
19 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|