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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14 Nov 2024 |
CH01 |
Director's details changed for Mr Gregory Laurence Ilsen on 20 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas Anton Goldstein on 11 November 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Richard John Morris as a director on 2 September 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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12 Oct 2023 |
AD01 |
Registered office address changed from 101 1st Floor South New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 1st Floor South New Cavendish Street London W1W 6XH on 12 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to 101 New Cavendish Street London W1W 6XH on 10 October 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors, accountant or lawyer of the company actions 03/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Gregory Laurence Ilsen on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Anton Goldstein on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Flat 14 Wymondham Court St. Johns Wood Park London NW8 6rd England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 14 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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27 Feb 2023 |
SH02 |
Sub-division of shares on 19 November 2019
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28 Nov 2022 |
AD01 |
Registered office address changed from C/O Drp Oasys Limited Pure Offices, Kestrel Court, Waterwells Drive Gloucester GL2 2AT United Kingdom to Flat 14 Wymondham Court St. Johns Wood Park London NW8 6rd on 28 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom to C/O Drp Oasys Limited Pure Offices, Kestrel Court, Waterwells Drive Gloucester GL2 2AT on 17 November 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 109044400001 in full
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01 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Gregory Ilsen on 1 March 2022
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