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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10 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Mark Horowitz on 2 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Faraz Aghaei on 2 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mrs Carolyn Dawson on 2 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA on 10 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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28 Jun 2023 |
PSC05 |
Change of details for Founders Forum Llp as a person with significant control on 11 November 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
PSC07 |
Cessation of Nicholas Mark Horowitz as a person with significant control on 11 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Cassian James Horowitz as a person with significant control on 11 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Faraz Aghaei as a person with significant control on 11 November 2022
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24 Nov 2022 |
PSC02 |
Notification of Founders Forum Llp as a person with significant control on 11 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mrs Carolyn Dawson as a director on 11 November 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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15 Jul 2022 |
PSC04 |
Change of details for Mr Faraz Aghaei as a person with significant control on 24 June 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Cassian James Horowitz as a person with significant control on 24 June 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas Mark Horowitz as a person with significant control on 24 June 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Faraz Aghaei on 24 June 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Mark Horowitz on 24 June 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Cassian James Horowitz as a person with significant control on 19 October 2021
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