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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08 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor, 10 Village Way Pinner HA5 5AF on 5 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Walker on 20 September 2023
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03 May 2023 |
AA01 |
Previous accounting period extended from 24 February 2023 to 31 March 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Feb 2023 |
PSC02 |
Notification of Panther Marketing Limited as a person with significant control on 10 October 2022
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10 Feb 2023 |
PSC07 |
Cessation of Paulo Solari as a person with significant control on 10 October 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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03 May 2022 |
PSC04 |
Change of details for Mr Paul Solari as a person with significant control on 1 October 2018
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03 May 2022 |
CH01 |
Director's details changed for Mr Paul Solari on 1 October 2018
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 25 February 2021 to 24 February 2021
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24 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY England to 85 Great Portland Street London W1W 7LT on 24 October 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2016
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23 Feb 2021 |
AA01 |
Previous accounting period shortened from 26 February 2020 to 25 February 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 27 February 2020 to 26 February 2020
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