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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30 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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30 Oct 2024 |
AD01 |
Registered office address changed from 8 st. John's Hill London SW11 1SA England to 128 Albert Street London NW1 7NE on 30 October 2024
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18 Oct 2024 |
AA |
Group of companies' accounts made up to 27 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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04 May 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 29 January 2022
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06 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 January 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 24 October 2020
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12 Mar 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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29 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2021 |
AD01 |
Registered office address changed from 20 Lydden Road London SW18 4LR United Kingdom to 8 st. John's Hill London SW11 1SA on 18 May 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 11/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-11
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06 Apr 2020 |
TM01 |
Termination of appointment of Brian John Walshe as a director on 6 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr. Jeffrey Owen Spiegel as a director on 6 April 2020
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23 Mar 2020 |
PSC01 |
Notification of Menoshi Shina as a person with significant control on 23 March 2020
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23 Mar 2020 |
PSC05 |
Change of details for Marquis Holdo Limited as a person with significant control on 23 March 2020
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