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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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 3a Avenue Studios Sydney Close London SW3 6HW England to 25 Maddox Street 3rd-4th Floor London W1S 2QN on 12 December 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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03 Nov 2023 |
MR04 |
Satisfaction of charge 123249090001 in full
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01 Nov 2023 |
PSC07 |
Cessation of Barnaby William Oswald as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Green Street Advisors (Uk) Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Alexander Oswald as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Veronique Salle-Fertat as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Lucy Stainton as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Ivana Mogin as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Mark Gordon Delap Hurley as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Barnaby William Oswald as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Melissa Jane Edwards as a director on 31 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Melissa Jane Edwards as a secretary on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Daniel Joseph Figenshu as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of John Guilfoy as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Jeffry Harpor Stuek as a director on 31 October 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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21 Jun 2022 |
PSC07 |
Cessation of Alexander Oswald as a person with significant control on 15 March 2021
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