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 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub division 12/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
SH02 |
Sub-division of shares on 12 November 2021
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25 Nov 2021 |
PSC02 |
Notification of Blue Owl Capital Inc. as a person with significant control on 12 November 2021
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25 Nov 2021 |
PSC01 |
Notification of David Smilow as a person with significant control on 12 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Christopher Mcglashan as a person with significant control on 12 November 2021
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25 Nov 2021 |
SH08 |
Change of share class name or designation
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25 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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04 May 2021 |
AA |
Micro company accounts made up to 30 April 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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06 Nov 2017 |
PSC07 |
Cessation of Dhrubo Krishnaiyer as a person with significant control on 20 September 2017
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06 Nov 2017 |
TM01 |
Termination of appointment of Dhrubo Krishnaiyer as a director on 20 September 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 5 Fleet Place London EC4M 7rd on 6 November 2017
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06 Nov 2017 |
PSC04 |
Change of details for Christopher Mcglashan as a person with significant control on 20 September 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 22 April 2017 with updates
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25 Oct 2017 |
PSC01 |
Notification of Dhrubo Krishnaiyer as a person with significant control on 7 April 2016
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25 Oct 2017 |
PSC01 |
Notification of Christopher Mcglashan as a person with significant control on 6 April 2016
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25 Oct 2017 |
RT01 |
Administrative restoration application
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