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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15 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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19 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2023
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31 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
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05 May 2022 |
AP01 |
Appointment of Mr Paul Mc Gowan as a director on 5 May 2022
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11 Feb 2022 |
AA |
Full accounts made up to 1 January 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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05 Jul 2021 |
AA |
Accounts for a small company made up to 2 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
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26 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
SH08 |
Change of share class name or designation
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/21
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09 Nov 2020 |
PSC02 |
Notification of Hilco London Limited as a person with significant control on 1 August 2020
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09 Nov 2020 |
PSC07 |
Cessation of Hilco Capital Limited as a person with significant control on 1 August 2020
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