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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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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31 Dec 2024 |
AP01 |
Appointment of Irenee Zigururimi as a director on 30 December 2024
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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28 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Oct 2024 |
TM01 |
Termination of appointment of John Hunt as a director on 14 June 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Peter Kirk on 30 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Peter Kirk as a person with significant control on 30 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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16 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Nov 2023 |
MR01 |
Registration of charge 117550380001, created on 26 October 2023
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
AD01 |
Registered office address changed from PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd England to Fora 42 Berners Street London W1T 3nd on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 3 Murphy Street 3rd Floor London SE1 7FP to PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd on 14 September 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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13 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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24 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Sep 2020 |
AD01 |
Registered office address changed from 3 Murphy Street 3rd Floor London SE16 7FP United Kingdom to 3 Murphy Street 3rd Floor London SE1 7FP on 1 September 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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30 Apr 2019 |
PSC04 |
Change of details for Peter Kirk as a person with significant control on 8 January 2019
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