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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26 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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13 Nov 2024 |
AP01 |
Appointment of Ms Nancy Briefs as a director on 1 October 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 17 July 2024
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13 Jun 2024 |
MR01 |
Registration of charge 116693970001, created on 12 June 2024
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07 May 2024 |
AD01 |
Registered office address changed from 90 Tottenham Court Road London W1T 4TJ England to 2nd Floor 65-69 East Road London N1 6AH on 7 May 2024
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07 Mar 2024 |
SH08 |
Change of share class name or designation
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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07 Mar 2024 |
PSC02 |
Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 19 February 2024
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07 Mar 2024 |
PSC02 |
Notification of Utf General Partner Llp as a person with significant control on 26 September 2019
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07 Mar 2024 |
PSC07 |
Cessation of Malcolm Charles Finlay as a person with significant control on 26 September 2019
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07 Mar 2024 |
PSC07 |
Cessation of Adrien Emmanuel Desjardins as a person with significant control on 26 September 2019
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05 Mar 2024 |
AP02 |
Appointment of Ucltf Corporate Directors Ltd as a director on 19 February 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 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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27 Sep 2023 |
CH01 |
Director's details changed for Mr Antony Ruben Odell on 26 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Dr Adrien Emmanuel Desjardins on 26 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 16 Mortimer Street London W1T 3JL England to 90 Tottenham Court Road London W1T 4TJ on 26 September 2023
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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