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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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2024 |
AP01 |
Appointment of Ms Laura Mccann as a director on 1 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Nigel Kneafsey as a director on 1 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Ralph Paul Choufani as a director on 1 October 2024
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03 Oct 2024 |
MR01 |
Registration of charge 123695400006, created on 30 September 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 123695400004 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 123695400001 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 123695400002 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 123695400003 in full
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30 Sep 2024 |
MR01 |
Registration of charge 123695400005, created on 30 September 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Ralph Paul Choufani on 18 December 2019
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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27 Nov 2021 |
MR01 |
Registration of charge 123695400004, created on 26 November 2021
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02 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2020 |
AD01 |
Registered office address changed from 5th Floor 50 Pall Mall St. James' London SW1Y 5JH England to 5th Floor 50 Pall Mall St. James' London SW1Y 5JH on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor Portland House Bressenden Place London SW1E 5RS United Kingdom to 5th Floor 50 Pall Mall St. James' London SW1Y 5JH on 2 November 2020
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