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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23 Jan 2025 |
AD01 |
Registered office address changed from 20 North Audley Street Mayfair London W1K 6WE United Kingdom to 68 st. Margarets Road Edgware HA8 9UU on 23 January 2025
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18 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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11 Jan 2025 |
CH01 |
Director's details changed for Mr Todd Howard Morgan on 10 January 2025
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11 Jan 2025 |
AP01 |
Appointment of Robert Wieder as a director on 10 January 2025
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11 Jan 2025 |
AP01 |
Appointment of Helen Born as a director on 10 January 2025
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05 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2025 |
PSC07 |
Cessation of Dayal Mukherjee as a person with significant control on 23 December 2024
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19 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Todd Howard Morgan on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Bensoussan on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 5 Parkwood Road Isleworth TW7 5HE United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on 25 April 2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
PSC04 |
Change of details for Dr Dayal Mukherjee as a person with significant control on 15 March 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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05 Apr 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
AP01 |
Appointment of Mr Robert Bensoussan as a director on 14 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Todd Howard Morgan as a director on 14 March 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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11 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 28 February 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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