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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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2024 |
MR04 |
Satisfaction of charge 102221790001 in full
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19 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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15 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 60 - 62 Commercial Street 2nd Floor London E1 6LT England to 55 King William Street London EC4R 9AD on 4 October 2023
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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18 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/09/2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr John Charles Lewis as a director on 20 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Richard John Stobart as a director on 19 April 2023
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25 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2022
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10 Nov 2022 |
PSC05 |
Change of details for Zciif Hold Co 3 Limited as a person with significant control on 19 August 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Oliver Matthew Brighton as a director on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Robert Ian Clark as a director on 21 October 2022
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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