Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2024
|
|
|
04 Nov 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
|
|
|
21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/11/24.
|
|
|
10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
06 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Graeme Webb on 12 August 2024
|
|
|
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
|
|
|
12 Aug 2024 |
CH01 |
Director's details changed for Mr Leon Edward Diamond on 12 August 2024
|
|
|
12 Aug 2024 |
CH01 |
Director's details changed for Mr Atul Bajpai on 12 August 2024
|
|
|
12 Aug 2024 |
PSC04 |
Change of details for Mr Leon Edward Diamond as a person with significant control on 12 August 2024
|
|
|
20 Jun 2024 |
CH01 |
Director's details changed for Mr Leon Edward Diamond on 20 June 2024
|
|
|
20 Jun 2024 |
PSC04 |
Change of details for Mr Leon Edward Diamond as a person with significant control on 20 June 2024
|
|
|
19 Mar 2024 |
TM02 |
Termination of appointment of Almond Cs Limited as a secretary on 1 March 2024
|
|
|
13 Mar 2024 |
AP04 |
Appointment of Swa Governance Ltd as a secretary on 1 March 2024
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
|
|
|
26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
|
|
|
05 Apr 2023 |
CH04 |
Secretary's details changed for Almond Cs Limited on 1 March 2023
|
|
|
21 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Make off market purchase of own shares/ transfer shares 25/07/2022
|
|