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 Jun 2024 |
CH01 |
Director's details changed for Mrs Luana Sarieddine Barcelos Morton on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Darren Eric Morton on 11 June 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Mar 2024 |
SH08 |
Change of share class name or designation
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21 Mar 2024 |
PSC07 |
Cessation of Darren Eric Morton as a person with significant control on 14 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Luana Sarieddine Barcelos Morton as a person with significant control on 14 March 2024
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21 Mar 2024 |
PSC02 |
Notification of Olive Aperture Limited as a person with significant control on 14 March 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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22 Nov 2022 |
AD01 |
Registered office address changed from 85 85 Great Portland Street First Floor London London England to 85 Great Portland Street First Floor London W1W 7LT on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 75 Greystones Road Bearsted Maidstone Kent ME15 8PE England to 85 85 Great Portland Street First Floor London London on 22 November 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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12 Mar 2020 |
CH01 |
Director's details changed for Mrs Luana Sarieddine Barcelos Morton on 10 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Darren Eric Morton on 10 March 2020
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12 Mar 2020 |
PSC04 |
Change of details for Mrs Luana Sarieddine Barcelos Morton as a person with significant control on 10 March 2020
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