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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29 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Unit 5.11 Cannon Wharf Business Centre Pell Street London SE8 5EN England to 5 Lloyd's Avenue London EC3N 3AE on 17 October 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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05 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
SH08 |
Change of share class name or designation
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
SH02 |
Sub-division of shares on 5 August 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dis-application of article 14 re simon lovat and daniel smith in proposed transactions 05/08/2021
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Officers actions ratified and confirmed prior to this res/sub-division of shares 05/08/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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31 Mar 2021 |
PSC04 |
Change of details for Mr Simon David Lovat as a person with significant control on 19 March 2021
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24 Mar 2021 |
MR04 |
Satisfaction of charge 115400100001 in full
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Simon David Lovat as a person with significant control on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Simon David Lovat on 3 December 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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13 Jul 2020 |
MR01 |
Registration of charge 115400100001, created on 9 July 2020
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