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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17 Jan 2025 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 17 January 2025
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Alexander Michael Underwood as a director on 2 August 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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18 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 July 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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23 Nov 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 July 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Philip Green as a director on 1 February 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to transfer shares 04/08/2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Alberto Menolascina as a director on 5 August 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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29 Dec 2020 |
AP01 |
Appointment of Mr Alexander Michael Underwood as a director on 23 December 2020
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