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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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15 May 2023 |
CH01 |
Director's details changed for Miss Daniela Zulli on 3 April 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Terence Disdale on 3 April 2023
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15 May 2023 |
PSC04 |
Change of details for Mr Terence Disdale 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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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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14 Jan 2021 |
AA01 |
Previous accounting period shortened from 1 May 2020 to 30 April 2020
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13 Jan 2021 |
AA01 |
Previous accounting period extended from 31 January 2020 to 1 May 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transaction 17/04/2019
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22 Aug 2019 |
MR01 |
Registration of charge 117723660002, created on 21 August 2019
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22 Aug 2019 |
MR01 |
Registration of charge 117723660003, created on 21 August 2019
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02 Jul 2019 |
MA |
Memorandum and Articles of Association
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23 May 2019 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 May 2019 |
SH08 |
Change of share class name or designation
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21 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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07 May 2019 |
MR01 |
Registration of charge 117723660001, created on 18 April 2019
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