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 Feb 2025 |
PSC07 |
Cessation of Steve Clark as a person with significant control on 20 November 2020
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12 Feb 2025 |
PSC05 |
Change of details for Sholdco Ltd as a person with significant control on 20 March 2024
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12 Feb 2025 |
PSC02 |
Notification of Sholdco Ltd as a person with significant control on 20 November 2020
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from 15 Golden Square, London Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
MR01 |
Registration of charge 123636010001, created on 14 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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14 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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16 Dec 2020 |
AP01 |
Appointment of Mr Peter James Goodman as a director on 20 November 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
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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26 Nov 2020 |
SH08 |
Change of share class name or designation
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25 Feb 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Golden Square, London Golden Square London W1F 9JG on 25 February 2020
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-29
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