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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23 Oct 2024 |
AD01 |
Registered office address changed from 3 Ashland Place London W1U 4AH United Kingdom to 3 Ashland Place London W1U 4AH on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from Glassworks 3-4 Ashland Place London W1U 4AH United Kingdom to 3 Ashland Place London W1U 4AH on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Glassworks 3-4 Ashland Place London W1U 4AH on 23 October 2024
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13 Sep 2024 |
MR04 |
Satisfaction of charge 110889590001 in full
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07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
PSC07 |
Cessation of Simon Edward Meredith Powell as a person with significant control on 18 July 2019
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30 Nov 2023 |
PSC02 |
Notification of Closer Group Limited as a person with significant control on 21 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Mark Nicholas Loy as a person with significant control on 21 November 2023
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29 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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15 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2021
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15.09.2022.
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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27 Jan 2022 |
SH02 |
Sub-division of shares on 4 March 2021
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 04/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Oct 2021 |
MR01 |
Registration of charge 110889590001, created on 30 September 2021
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