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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 11-12 Manchester Mews London W1U 2DX on 20 July 2023
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19 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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19 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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09 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Julian Christopher Hanson-Smith on 4 January 2019
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Vincent Robert Smith as a director on 12 March 2019
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01 Feb 2021 |
AP01 |
Appointment of Mr Alexander Percy Church as a director on 12 March 2019
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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03 Nov 2020 |
PSC02 |
Notification of J. Leon & Company Ltd as a person with significant control on 12 March 2019
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03 Nov 2020 |
PSC07 |
Cessation of Julian Christopher Hanson-Smith as a person with significant control on 12 March 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Anthony Daniel Silverman as a director on 2 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest/sub division 08/03/2019
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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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23 May 2019 |
SH02 |
Sub-division of shares on 8 March 2019
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