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 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Substantial property transaction 19/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: director conflict of interests 19/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jul 2024 |
SH02 |
Sub-division of shares on 19 July 2024
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subdivision 19/07/2024
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Substantial property transaction 19/07/2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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20 Jun 2024 |
PSC05 |
Change of details for Landsend Investments Limited as a person with significant control on 20 June 2024
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19 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Robert Horwitz on 14 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Neil Richard Kelsey as a director on 13 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Duncan James Ewan Watkins as a director on 4 March 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Georgi Gideon Wittenberg on 3 August 2022
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2023 |
PSC02 |
Notification of Landsend Investments Limited as a person with significant control on 3 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Michael Robert Horwitz as a person with significant control on 3 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Robert Horwitz on 21 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37 Warren Street London W1T 6AD on 29 March 2023
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29 Mar 2023 |
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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