Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
MR01 |
Registration of charge 120851290003, created on 2 December 2024
|
|
|
12 Nov 2024 |
AD01 |
Registered office address changed from 7 Carlisle Street London W1D 3BW England to 22-32 Shaftesbury Avenue London W1D 7EU on 12 November 2024
|
|
|
29 Sep 2024 |
AD01 |
Registered office address changed from First Floor 53 Greek Street London W1D 3DR England to 7 Carlisle Street London W1D 3BW on 29 September 2024
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
|
|
|
13 Jun 2024 |
PSC02 |
Notification of Little Lion Holdings Ltd as a person with significant control on 3 June 2024
|
|
|
13 Jun 2024 |
PSC07 |
Cessation of Thomas Maguire as a person with significant control on 3 June 2024
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Edition Capital Directors Ltd as a director on 3 June 2024
|
|
|
13 Jun 2024 |
AP02 |
Appointment of Little Lion Holdings Ltd as a director on 3 June 2024
|
|
|
31 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 May 2024 |
PSC04 |
Change of details for Mr Thomas Maguire as a person with significant control on 22 May 2024
|
|
|
28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
|
|
|
22 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
|
|
|
10 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
09 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
06 Apr 2024 |
MR04 |
Satisfaction of charge 120851290001 in full
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
|
|
|
11 Jul 2023 |
MR04 |
Satisfaction of charge 120851290002 in full
|
|
|
15 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Creation of new class of share 31/03/2023
|
|
|
01 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
01 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|