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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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
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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28 Sep 2022 |
SH08 |
Change of share class name or designation
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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15 Dec 2021 |
PSC07 |
Cessation of Lava Mayfair Club Limited as a person with significant control on 5 November 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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07 Jun 2021 |
PSC05 |
Change of details for The Conduit Holdco Limited as a person with significant control on 7 June 2021
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07 Jun 2021 |
PSC05 |
Change of details for Management Conduit Company Limited as a person with significant control on 7 June 2021
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29 Jan 2021 |
AP01 |
Appointment of Melissa Obegi as a director on 26 October 2020
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20 Jan 2021 |
AP01 |
Appointment of Mr Wayne Patrick Joseph Mcardle as a director on 26 October 2020
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20 Jan 2021 |
AP01 |
Appointment of Brad Dockser as a director on 26 October 2020
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13 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 56 Conduit Street London W1S 2YZ England to 56 Conduit Street 6th Floor London W1S 2YZ on 13 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from 40 Conduit Street London W1S 2YQ United Kingdom to 56 Conduit Street London W1S 2YZ on 13 January 2021
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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24 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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24 Apr 2020 |
PSC02 |
Notification of Management Conduit Company Limited as a person with significant control on 4 December 2019
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24 Apr 2020 |
PSC02 |
Notification of Lava Mayfair Club Limited as a person with significant control on 4 December 2019
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24 Apr 2020 |
PSC02 |
Notification of The Conduit Holdco Limited as a person with significant control on 4 December 2019
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24 Apr 2020 |
PSC07 |
Cessation of Nicholas Alexander Hamilton as a person with significant control on 4 December 2019
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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08 Jan 2020 |
SH02 |
Sub-division of shares on 4 December 2019
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