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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20 Jan 2025 |
PSC05 |
Change of details for Henley Ltip Llp as a person with significant control on 29 April 2024
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17 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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17 Jan 2025 |
PSC01 |
Notification of Sulaiman Al Rajhi as a person with significant control on 27 April 2024
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14 Jan 2025 |
AD01 |
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to First Floor 50 Grosvenor Hill London Greater London W1K 3QT on 14 January 2025
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10 Jan 2025 |
PSC05 |
Change of details for Henley Ltip Llp as a person with significant control on 10 January 2025
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Ian Rickwood on 10 January 2025
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08 May 2024 |
RM01 |
Appointment of receiver or manager
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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25 Mar 2024 |
RM01 |
Appointment of receiver or manager
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02 Mar 2024 |
CVA4 |
Notice of completion of voluntary arrangement
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
TM01 |
Termination of appointment of Warwick James Hunter as a director on 23 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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11 Jan 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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08 Aug 2022 |
MR01 |
Registration of charge 117740140001, created on 3 August 2022
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08 Aug 2022 |
MR01 |
Registration of charge 117740140002, created on 3 August 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Andrew James Brandon as a director on 10 January 2022
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