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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Thomas Bullock on 4 March 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Oliver James Frederick Knight on 4 March 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Oliver James Frederick Knight on 23 April 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024.
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18 Mar 2024 |
AD01 |
Registered office address changed from 19 the Department Store Studios Bellefields Road London SW9 9UH England to 8th Floor 180 Strand 2 Arundel Street London WC2R 3DA on 18 March 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Stephen Peter Hampson as a director on 21 December 2023
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
MR01 |
Registration of charge 106742680002, created on 24 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Thomas Alastair Sillery Grant as a director on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 106742680001, created on 22 December 2023
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27 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2023
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27 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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24 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Oct 2023 |
PSC07 |
Cessation of Mark Jasper Nissim as a person with significant control on 21 July 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/10/2023
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 04/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/10/2023
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