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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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27 Feb 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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02 Aug 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2 August 2022
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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11 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 April 2021
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11 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11.11.2021.
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11.11.2021.
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04 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022
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13 May 2021 |
PSC04 |
Change of details for Mr Barnaby Marmaduke Thomas Sellers as a person with significant control on 1 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Christopher James Burroughes Smith as a person with significant control on 1 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Barnaby Marmaduke Thomas Sellers on 1 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 5 May 2021
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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17 Feb 2020 |
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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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2019
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