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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21 Jan 2025 |
AD01 |
Registered office address changed from Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT England to 118 Pall Mall London SW1Y 5EA on 21 January 2025
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Sep 2024 |
MR01 |
Registration of charge 113387210001, created on 3 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Jul 2023 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT on 28 July 2023
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26 Jun 2023 |
PSC04 |
Change of details for Santosh Reyes as a person with significant control on 17 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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23 Jun 2023 |
PSC04 |
Change of details for Mr Venkatesh Prasad Pulla as a person with significant control on 17 March 2023
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23 Jun 2023 |
PSC07 |
Cessation of Nash & Chaos Limited as a person with significant control on 17 March 2023
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21 Jan 2023 |
PSC01 |
Notification of Santosh Reyes as a person with significant control on 21 January 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders hereby agree to allot 01/04/2022
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09 Nov 2021 |
TM01 |
Termination of appointment of Philip Charles Goffin as a director on 1 May 2021
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05 Oct 2021 |
SH02 |
Sub-division of shares on 22 September 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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02 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 May 2021 |
PSC05 |
Change of details for Nash & Chaos Limited as a person with significant control on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Philip Charles Goffin on 7 October 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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