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)
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Ivan Schofield as a director on 31 October 2024
|
|
|
20 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
12 Feb 2024 |
CH01 |
Director's details changed for Matthew Edward Harris on 12 February 2024
|
|
|
06 Nov 2023 |
AD01 |
Registered office address changed from 242 Earls Court Road London SW5 9AA England to 29 Villiers Street London WC2N 6nd on 6 November 2023
|
|
|
14 Aug 2023 |
AA |
Accounts for a small company made up to 26 March 2023
|
|
|
07 Jul 2023 |
CH01 |
Director's details changed for Mr Ivan Schofield on 7 July 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Fady Michel Abouchalache as a director on 31 December 2022
|
|
|
31 Dec 2022 |
AA |
Accounts for a small company made up to 27 March 2022
|
|
|
13 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
31 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
09 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 May 2021
|
|
|
07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2019
|
|
|
07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2019
|
|
|
07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 June 2019
|
|
|
07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2019
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
|
|
|
04 Feb 2022 |
PSC05 |
Change of details for Trispan Rising Stars Lp as a person with significant control on 14 May 2021
|
|
|
04 Feb 2022 |
PSC07 |
Cessation of Matthew Edward Harris as a person with significant control on 14 May 2021
|
|
|
21 Dec 2021 |
AA |
Accounts for a small company made up to 28 March 2021
|
|