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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04 Nov 2024 |
TM02 |
Termination of appointment of Andrew Case as a secretary on 31 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Ms. Jane Karczewkski as a director on 15 October 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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29 Apr 2024 |
CH01 |
Director's details changed for Ms Hana Salussolia on 1 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG United Kingdom to 55-56 Russell Square London WC1B 4HP on 5 April 2024
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17 Oct 2023 |
AP01 |
Appointment of Mr. Donald William Featherstone as a director on 4 October 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2021
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02 Mar 2022 |
AP03 |
Appointment of Mr Andrew Case as a secretary on 28 February 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Lloyd Michaels as a person with significant control on 1 February 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mrs Sharon Clift as a director on 1 February 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Andrea Bai Badino as a director on 28 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from 12-18 Hoxton Street London N1 6NG England to Unit 2.05 12-18 Hoxton Street London N1 6NG on 17 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 12-18 Hoxton Street London N1 6NG on 11 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/22
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27 Apr 2021 |
SH02 |
Sub-division of shares on 9 April 2021
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