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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20 Dec 2024 |
MR01 |
Registration of charge 110471860003, created on 17 December 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from 151 Wardour Street Unit 5.01 London W1F 8WE England to 151 Wardour Street London W1F 8WE on 22 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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08 Aug 2024 |
MR04 |
Satisfaction of charge 110471860002 in full
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2023
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15 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2023
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2023
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/24.
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01 Feb 2024 |
TM01 |
Termination of appointment of Marc Rosenthal as a director on 25 January 2024
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03 Nov 2023 |
AD01 |
Registered office address changed from 151 Wardour Street Unit 5.01 London W1F 8WE England to 151 Wardour Street Unit 5.01 London W1F 8WE on 3 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 151 151 Wardour Street Unit 5.01 London W1F 8WE England to 151 Wardour Street Unit 5.01 London W1F 8WE on 3 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 8-14 Meard St London London W1F 0EQ England to 151 151 Wardour Street Unit 5.01 London W1F 8WE on 3 November 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
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14 Aug 2023 |
MR01 |
Registration of charge 110471860002, created on 31 July 2023
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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13 Mar 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Marc Rosenthal as a director on 25 January 2023
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Brad Daniel Goodall on 5 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Brad Daniel Goodall on 1 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England to 8-14 Meard St London London W1F 0EQ on 10 November 2022
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