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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11 Jul 2023 |
CH01 |
Director's details changed for Ms Elena Cheker on 11 July 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Peter Howard Aldis as a director on 13 June 2023
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23 Jun 2023 |
PSC01 |
Notification of Siggi Joseph Hodge Clavien as a person with significant control on 23 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 184 Shepherds Bush Road London W6 7NL on 7 June 2023
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07 Jun 2023 |
PSC01 |
Notification of Anthony Clavien as a person with significant control on 7 June 2023
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24 May 2023 |
PSC07 |
Cessation of Siggi Clavien as a person with significant control on 24 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Anthony Clavien on 23 May 2023
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23 May 2023 |
PSC04 |
Change of details for Anthony Clavien as a person with significant control on 23 May 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/08/2023
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Ms Elena Cheker on 1 February 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Peter Howard Aldis as a director on 24 January 2023
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
CH01 |
Director's details changed for Ms Elena Cheker on 3 October 2022
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