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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24 Dec 2024 |
SH08 |
Change of share class name or designation
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Alexander Bryan Timothy Pope on 23 December 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr Alexander Bryan Timothy Pope as a person with significant control on 23 December 2024
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20 Dec 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: that, in respect or the company. Alexander pope and bdward aitdrews (wheiher in their capacity as director of. Shareholder of, or other stakeholder in. The company) and any dealings between such person, any matter considered at a hoard meeting held on rhe circulation date, which would amount to be a conflict of interest or an interest to be declared, whether such mailer would constitute a situational or transaclional conflict and whether the matter would be deemed a conflict of interest or an interest io he declared under the act, in particular sections 171-177 of the act, or otherwise, be and is hereby authorised and that any provisions of the company's articles of association (the "articles") be dis-applied so as to allow the (them to transact the business of the board meeting on the circulation date. 13/12/2024
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20 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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20 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2024 |
PSC07 |
Cessation of Benjamin Gordon Puddle as a person with significant control on 13 December 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Benjamin Gordon Puddle as a director on 4 July 2024
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14 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 28 Eccleston Square Eccleston Square London SW1V 1NZ England to 96 Kensington High Street Kensington High Street London W8 4SG on 25 September 2023
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24 May 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Alexander Bryan Timothy Pope on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 1 Albemarle Street Mayfair London W1S 4HA to 28 Eccleston Square Eccleston Square London SW1V 1NZ on 2 August 2022
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Jul 2021 |
SH03 |
Purchase of own shares.
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