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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01 Oct 2024 |
MR01 |
Registration of charge 090874150003, created on 18 September 2024
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11 Sep 2024 |
MR04 |
Satisfaction of charge 090874150002 in full
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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06 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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04 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Aug 2024 |
AD01 |
Registered office address changed from 23 Meard Street Floors 1-3 London W1F 0EY England to 71-75 Shelton Street London WC2H 9JQ on 20 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Philip Peter Ashton on 28 March 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Philip Peter Ashton as a person with significant control on 28 March 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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06 Jun 2024 |
PSC04 |
Change of details for Mr Philip Peter Ashton as a person with significant control on 12 November 2021
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06 Jun 2024 |
PSC04 |
Change of details for Mr Philip Peter Ashton as a person with significant control on 30 July 2019
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07 May 2024 |
CH01 |
Director's details changed for Mr Matei Rumenov Beremski on 7 May 2024
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16 Apr 2024 |
MR01 |
Registration of charge 090874150002, created on 16 April 2024
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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