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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07 Jan 2025 |
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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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
AP01 |
Appointment of Mr Philip Wyndham Ashley Knatchbull as a director on 23 December 2024
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26 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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26 Dec 2024 |
AP01 |
Appointment of Beth Ann Mayer as a director on 23 December 2024
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
PSC04 |
Change of details for Ms Daisy Isadora Louise Knatchbull as a person with significant control on 9 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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09 Jul 2024 |
CH01 |
Director's details changed for Ms Daisy Isadora Louise Knatchbull on 9 July 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CH01 |
Director's details changed for Ms Daisy Isadora Louise Knatchbull on 1 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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04 Jan 2023 |
AD01 |
Registered office address changed from 19 Savile Row London W1S 3PP England to 32 Savile Row London W1S 3PT on 4 January 2023
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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18 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2021
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jan 2022 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2022.
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13 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from 19 Savile Row London W1S 3PW England to 19 Savile Row London W1S 3PP on 4 January 2021
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08 Oct 2020 |
PSC04 |
Change of details for Ms Daisy Isadora Louise Knatchbull as a person with significant control on 8 October 2020
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