Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
|
|
|
21 Sep 2024 |
AD01 |
Registered office address changed from Barley Mow Centre Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to 184 Recognised London Limited Shepherds Bush Road London W6 7NL on 21 September 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of Mark Richard Warren as a director on 26 May 2022
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Mike Ho Fai Lee as a director on 5 June 2023
|
|
|
22 Mar 2023 |
AD01 |
Registered office address changed from 86-90 Floor 3 86-90, Paul Street London EC2A 4NE England to Barley Mow Centre Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 22 March 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
|
|
|
11 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr Mike Ho Fai Lee as a director on 15 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr Mark Richard Warren as a director on 15 October 2021
|
|
|
15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
|
|
|
15 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
|
|
|
17 Feb 2020 |
CH01 |
Director's details changed for Mr Joel Douglas Wallington on 17 February 2020
|
|
|
17 Feb 2020 |
CH01 |
Director's details changed for Mrs Anneka Elizabeth Wallington on 17 February 2020
|
|
|
17 Feb 2020 |
PSC04 |
Change of details for Mr Joel Douglas Wallington as a person with significant control on 17 February 2020
|
|
|
28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|