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)
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
25 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Wework, Medius House 2 Sheraton Street London W1F 8BH on 3 January 2024
|
|
|
13 Nov 2023 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
26 May 2023 |
PSC04 |
Change of details for Mr Andrey Yashunsky as a person with significant control on 28 June 2022
|
|
|
25 May 2023 |
PSC01 |
Notification of Andrey Yashunsky as a person with significant control on 28 June 2022
|
|
|
25 May 2023 |
PSC07 |
Cessation of Jonathan Lionel Morris as a person with significant control on 28 June 2022
|
|
|
25 May 2023 |
PSC07 |
Cessation of Benjamin David Graham as a person with significant control on 28 June 2022
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Matthew Robert Massucci as a director on 28 June 2022
|
|
|
06 Jul 2022 |
MR01 |
Registration of charge 105755150002, created on 4 July 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
31 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
|
|
|
02 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
03 Feb 2021 |
MR01 |
Registration of charge 105755150001, created on 29 January 2021
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
08 Jul 2020 |
AD01 |
Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ United Kingdom to Acre House 11/15 William Road London NW1 3ER on 8 July 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
|
|