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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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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16 Aug 2024 |
AP01 |
Appointment of Mr Mark Haines as a director on 26 February 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Gregory Sheldon as a director on 26 February 2024
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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28 Mar 2024 |
CH01 |
Director's details changed for Ethan Kawecki Liebermann on 27 April 2018
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Javed Ahmad Khan on 24 April 2018
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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03 May 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Naveen Wadhera on 15 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Gregory Sheldon as a director on 2 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Charles Daniel Berglund as a director on 2 March 2023
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10 Aug 2022 |
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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25 Jul 2022 |
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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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divide 15/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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30 Jun 2022 |
SH08 |
Change of share class name or designation
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20 May 2022 |
CH01 |
Director's details changed for Mr Jeffery Surges on 1 January 2021
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17 May 2022 |
AD01 |
Registered office address changed from Wework 10 York Road Floor 12 London SE1 7nd England to 2nd Floor 1 Church Road Richmond TW9 2QE on 17 May 2022
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29 Apr 2022 |
CS01 |
15/03/22 Statement of Capital gbp 33950.591845
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/22
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13 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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