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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15 Feb 2024 |
AD01 |
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB England to 15 Park Street London SE1 9AB on 15 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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18 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of transactions 31/10/2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
AD01 |
Registered office address changed from 305 Baltic Quay 1 Sweden Gate London SE16 7TJ United Kingdom to 24 Park Road South Havant Hampshire PO9 1HB on 2 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Victor Scrimgeour as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Shannon Santangelo as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Preston Paul Benson as a director on 31 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Intelligere Investments Limited as a person with significant control on 31 October 2022
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01 Nov 2022 |
PSC02 |
Notification of Square Yard Holdings Limited as a person with significant control on 31 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 110069240002, created on 31 October 2022
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01 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jan 2022 |
AD01 |
Registered office address changed from Hackney Bridge Units 1-28, Echo Building East Bay Lane London E15 2SJ United Kingdom to 305 Baltic Quay 1 Sweden Gate London SE16 7TJ on 25 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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23 Nov 2021 |
PSC02 |
Notification of Intelligere Investments Limited as a person with significant control on 4 November 2021
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23 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from Suite a, 2nd Floor, 2/6 Atlantic Road London SW9 8HY England to Hackney Bridge Units 1-28, Echo Building East Bay Lane London E15 2SJ on 23 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Ms. Shannon Santangelo as a director on 4 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Reza Mohammad Merchant as a director on 4 November 2021
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