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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24 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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07 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2024 |
SH08 |
Change of share class name or designation
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17 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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11 May 2023 |
AD01 |
Registered office address changed from 20 Hoxton Square London N1 6NT England to 10a (Basement) Christina Street London EC2A 4PA on 11 May 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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03 Mar 2021 |
MR01 |
Registration of charge 111227100001, created on 1 March 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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12 Nov 2020 |
PSC07 |
Cessation of David Philip Holton as a person with significant control on 1 June 2020
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12 Nov 2020 |
PSC01 |
Notification of Marc Simon Verona as a person with significant control on 1 June 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Simon Mark Bishop as a director on 1 June 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Marc Simon Verona as a director on 1 June 2020
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-04
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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14 Jun 2019 |
AD01 |
Registered office address changed from Cosmoplolitan House 2 Phipp Street London EC2A 4BP United Kingdom to 20 Hoxton Square London N1 6NT on 14 June 2019
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01 May 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 May 2019
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