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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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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15 Aug 2023 |
AD01 |
Registered office address changed from 87-91 Newman Street London W1T 3EY United Kingdom to 2nd Floor, 16 Eastcheap London EC3M 1BD on 15 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Razi Mireskandari as a director on 4 August 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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20 Jan 2023 |
PSC02 |
Notification of Malster Limited as a person with significant control on 9 January 2023
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20 Jan 2023 |
PSC02 |
Notification of Evage Holdings Limited as a person with significant control on 9 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Steven Raymond Ruffle as a person with significant control on 9 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Stephen James Bolster as a person with significant control on 9 January 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen James Bolster on 13 January 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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18 Mar 2022 |
PSC04 |
Change of details for Mr Stephen James Bolster as a person with significant control on 13 January 2022
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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12 Jan 2021 |
TM01 |
Termination of appointment of Chiara Busca as a director on 8 January 2021
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16 Aug 2020 |
MA |
Memorandum and Articles of Association
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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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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15 Aug 2020 |
SH08 |
Change of share class name or designation
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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28 Apr 2020 |
PSC04 |
Change of details for Mr Steven Raymond Ruffle as a person with significant control on 6 March 2019
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