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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11 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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30 Oct 2024 |
TM01 |
Termination of appointment of Joanna Lalana Kirby as a director on 4 October 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Mark Smith on 1 February 2024
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Scott Winn on 22 August 2023
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Fraser Marcus as a director on 14 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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10 Nov 2022 |
AUD |
Auditor's resignation
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Scott Winn on 1 September 2022
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 7 Portland Mews London W1F 8JQ England to Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD on 9 June 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Mrs Joanna Lalana Kirby as a director on 6 October 2021
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