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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11 Sep 2024 |
AP01 |
Appointment of Edward Fitzalan Howard as a director on 11 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Ehab Allam as a director on 11 September 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Patrick Allen Lowe on 28 March 2019
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22 Jul 2024 |
AP01 |
Appointment of Mr Douglas Mckiernan as a director on 31 October 2023
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22 Jul 2024 |
AP01 |
Appointment of Ms Anna Danshina as a director on 31 October 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2022
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13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/2022.
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/2022.
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21 Jun 2022 |
PSC04 |
Change of details for Mr Patrick Allen Lowe as a person with significant control on 19 January 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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12 Feb 2022 |
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Michelin House 81 Fulham Road London SW3 6rd on 12 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided 15/09/2021
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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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29 Sep 2021 |
SH02 |
Sub-division of shares on 15 September 2021
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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