Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
|
|
|
19 Sep 2024 |
AD01 |
Registered office address changed from 174 North Gower Street London NW1 2NB England to 14 Whitby Avenue London NW10 7SF on 19 September 2024
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Mr Tuguy Dervish on 25 June 2024
|
|
|
28 Jun 2024 |
PSC01 |
Notification of Tuguy Dervish as a person with significant control on 25 June 2024
|
|
|
28 Jun 2024 |
PSC07 |
Cessation of Joanna Kolatsis as a person with significant control on 25 June 2024
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2021
|
|
|
29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2023
|
|
|
28 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2024 |
CH01 |
Director's details changed for Elena Efstathiou on 8 February 2024
|
|
|
23 Feb 2024 |
CH01 |
Director's details changed for Mr Sameer Khatri on 8 February 2024
|
|
|
23 Feb 2024 |
PSC07 |
Cessation of Tuguy Dervish as a person with significant control on 30 January 2024
|
|
|
23 Feb 2024 |
PSC01 |
Notification of Joanna Kolatsis as a person with significant control on 30 January 2024
|
|
|
22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2021
|
|
|
12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/02/2024.
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
28 Sep 2022 |
AD01 |
Registered office address changed from 14 Whitby Avenue Whitby Avenue London NW10 7SF England to 174 North Gower Street London NW1 2NB on 28 September 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
14 Jul 2021 |
PSC01 |
Notification of Tuguy Dervish as a person with significant control on 7 March 2020
|
|