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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03 Feb 2025 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 203 Meade House 41 Lyell Street London E14 0RP on 3 February 2025
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31 Jan 2025 |
PSC04 |
Change of details for Mr Christian Louis Oliver Charles Facey as a person with significant control on 31 January 2025
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31 Jan 2025 |
CH01 |
Director's details changed for Mr Christian Louis Oliver Charles Facey on 31 January 2025
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29 Jan 2025 |
MR01 |
Registration of charge 119441730003, created on 27 January 2025
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21 Jan 2025 |
MR04 |
Satisfaction of charge 119441730001 in full
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21 Dec 2024 |
MR04 |
Satisfaction of charge 119441730002 in full
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04 Sep 2024 |
MR01 |
Registration of charge 119441730002, created on 2 September 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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20 Jun 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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02 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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02 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of conflicts of interest/ share transfer 10/10/2023
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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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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2022
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14 Jan 2023 |
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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14 Jan 2023 |
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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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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