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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05 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
PSC04 |
Change of details for Mr James Robert Delow as a person with significant control on 11 July 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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15 May 2023 |
AD01 |
Registered office address changed from 56 Greek Street London W1D 3DU England to 171 Wardour Street London W1F 8WS on 15 May 2023
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27 Apr 2023 |
MR01 |
Registration of charge 121344690001, created on 24 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 121344690002, created on 24 April 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Adrian Dickson on 3 August 2021
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07 Sep 2022 |
PSC04 |
Change of details for Mr Adrian Dickson as a person with significant control on 3 August 2021
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2020
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02 Sep 2022 |
SH19 |
Statement of capital on 2 September 2022
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 02/09/2022.
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02 Sep 2022 |
SH02 |
Sub-division of shares on 1 October 2019
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ANNOTATION
Clarification This is a second filing of an SH02 that was originally registered on 28/11/2019.
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31 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
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19 Jul 2022 |
PSC04 |
Change of details for Mr James Delow as a person with significant control on 19 July 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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27 Jul 2021 |
PSC04 |
Change of details for Mr James Delow as a person with significant control on 1 October 2019
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