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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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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10 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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16 Nov 2022 |
AD01 |
Registered office address changed from C/O Arts Alliance 5 Young Street London W8 5EH United Kingdom to 106 Kensington High Street London W8 4SG on 16 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
AP01 |
Appointment of Mr Gavin James Roberts as a director on 19 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Christiaen Laurens Van Lanschot as a director on 19 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2021 |
PSC01 |
Notification of Thomas Christian Hoegh as a person with significant control on 30 April 2021
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15 May 2021 |
PSC07 |
Cessation of Growth Street Holdings Limited as a person with significant control on 30 April 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Simon Derek Coles as a secretary on 30 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Kim Goetzke as a director on 30 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Victoria Genevieve Raffé as a director on 19 April 2021
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03 Apr 2021 |
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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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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17 Dec 2019 |
TM01 |
Termination of appointment of Gregory Patrick Carter as a director on 3 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Kim Goetzke as a director on 4 December 2019
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02 Dec 2019 |
AP03 |
Appointment of Mr Simon Derek Coles as a secretary on 20 November 2019
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02 Dec 2019 |
TM02 |
Termination of appointment of April Nadia Nardulli as a secretary on 20 November 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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