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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12 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Graeme Webb on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 2-4 Exmoor Street London W10 6BD England to Threeways House Clipstone Street London W1W 5DW on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Leon Edward Diamond on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Atul Bajpai on 12 August 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Leon Edward Diamond as a person with significant control on 12 August 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Leon Edward Diamond on 20 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr Leon Edward Diamond as a person with significant control on 20 June 2024
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19 Mar 2024 |
TM02 |
Termination of appointment of Almond Cs Limited as a secretary on 1 March 2024
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13 Mar 2024 |
AP04 |
Appointment of Swa Governance Ltd as a secretary on 1 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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05 Apr 2023 |
CH04 |
Secretary's details changed for Almond Cs Limited on 1 March 2023
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Make off market purchase of own shares/ transfer shares 25/07/2022
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2023 |
AP04 |
Appointment of Almond Cs Limited as a secretary on 5 January 2023
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/12/2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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