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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09 Oct 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2024 |
PSC04 |
Change of details for Stephen Charles Burdge as a person with significant control on 13 August 2024
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14 Aug 2024 |
PSC02 |
Notification of The Empire Holding Company Limited as a person with significant control on 13 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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10 May 2024 |
AA01 |
Previous accounting period extended from 30 January 2024 to 31 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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16 Jan 2023 |
AD01 |
Registered office address changed from 29 Queen Anne Street London W1G 9HU United Kingdom to 28 Bedford Square London WC1B 3JS on 16 January 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 29 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 January 2021
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10 Sep 2021 |
MR01 |
Registration of charge 117298920002, created on 1 September 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 1 February 2020
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 January 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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17 Jan 2020 |
MR04 |
Satisfaction of charge 117298920001 in full
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