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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20 Jan 2025 |
PSC07 |
Cessation of Benjamin Joseph Grech as a person with significant control on 30 August 2024
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13 Jan 2025 |
PSC01 |
Notification of Benjamin Joseph Grech as a person with significant control on 17 May 2023
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13 Jan 2025 |
PSC02 |
Notification of B.W.A.Y. Ventures Ltd as a person with significant control on 30 August 2024
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27 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2024
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25 Nov 2024 |
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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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Aug 2024 |
CH01 |
Director's details changed for Mr Jude Greer on 30 July 2024
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04 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Weisz on 30 July 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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ANNOTATION
Clarification a Second File CS01 (shareholders) was registered on 27/11/24
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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01 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Benjamin Joseph Grech on 14 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Benjamin Joseph Grech on 5 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from , 37 Cremer Street, London, E2 8HD, England to 128 City Road London EC1V 2NX on 20 January 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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