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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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: previous allotment of 101,332 ordinary shares of £0.01 each and 15,750 b ordinary shares of £0.01 each be approved and ratified on the basis any pre-emption rights were waived and disapplied 09/10/2024
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
AP01 |
Appointment of Ms Sarah Louise Hayward as a director on 1 August 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Christopher Robin Leslie Phillips as a director on 1 August 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr David John O'hanlon on 5 October 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Anthony Michael Dagul as a director on 20 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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17 Jul 2023 |
AP01 |
Appointment of Mr Quentin Jan Zentner as a director on 17 July 2023
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07 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Kaveh Mobasheri on 3 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Kaveh Mobasheri as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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04 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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06 Apr 2022 |
TM01 |
Termination of appointment of Phillip Malcolm Russell as a director on 4 April 2022
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11 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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31 Jan 2022 |
SH02 |
Sub-division of shares on 2 October 2020
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31 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2020
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