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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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 May 2023 |
PSC01 |
Notification of Jacqueline Annemerete Brantjes as a person with significant control on 7 February 2023
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21 May 2023 |
PSC07 |
Cessation of Daniel Andrew Pittack as a person with significant control on 7 February 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
MR01 |
Registration of charge 120687680001, created on 7 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 25 December 2020 to 24 December 2020
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30 Dec 2020 |
PSC04 |
Change of details for Mr Daniel Andrew Pittack as a person with significant control on 6 July 2020
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17 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 25 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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07 Dec 2020 |
SH02 |
Consolidation of shares on 6 July 2020
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
SH08 |
Change of share class name or designation
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23 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new shares 06/07/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
AD01 |
Registered office address changed from 4 Randolph Avenue London W9 1BP to 14 David Mews London W1U 6EQ on 29 June 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from 37 - 41 Bedford Row London WC1R 4JH England to 4 Randolph Avenue London W9 1BP on 21 January 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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21 Nov 2019 |
PSC04 |
Change of details for Mr Daniel Andrew Pittack as a person with significant control on 11 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of R20 Advisory Limited as a person with significant control on 11 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Robert Tchenguiz as a director on 11 November 2019
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