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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07 Jul 2024 |
AD01 |
Registered office address changed from 499 Fulham Road London SW6 1HH England to 18 Conduit Street London W1S 2XN on 7 July 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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19 Nov 2023 |
AP01 |
Appointment of Miss Isabel Engels as a director on 16 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Edward James Scott as a director on 6 November 2023
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08 Jul 2023 |
TM01 |
Termination of appointment of Paolo Nicola Scalco as a director on 3 July 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from 499 Fulham Road London SW6 1HH England to 499 Fulham Road London SW6 1HH on 22 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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22 Feb 2023 |
AD01 |
Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 499 Fulham Road London SW6 1HH on 22 February 2023
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02 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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18 Dec 2021 |
AP01 |
Appointment of Mr Edward James Scott as a director on 14 December 2021
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18 Dec 2021 |
TM01 |
Termination of appointment of Oliver David John Sargent as a director on 14 December 2021
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18 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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07 Dec 2021 |
PSC01 |
Notification of Thomas Charles Eric Hodson as a person with significant control on 29 November 2021
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25 Nov 2021 |
SH19 |
Statement of capital on 25 November 2021
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25 Nov 2021 |
SH20 |
Statement by Directors
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25 Nov 2021 |
CAP-SS |
Solvency Statement dated 25/11/21
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Nov 2021 |
SH19 |
Statement of capital on 24 November 2021
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