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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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
TM01 |
Termination of appointment of Oskar Sköldberg as a director on 20 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Charles Stephen Withycombe Alston as a director on 20 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of William James Killick as a director on 20 December 2024
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11 Nov 2024 |
MR04 |
Satisfaction of charge 124565210001 in full
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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01 Feb 2024 |
PSC05 |
Change of details for Orkacap Llp as a person with significant control on 24 May 2023
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19 Dec 2023 |
MR01 |
Registration of charge 124565210002, created on 15 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 May 2023 |
AD01 |
Registered office address changed from C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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25 Jan 2022 |
AD01 |
Registered office address changed from Flat 3 Haldane Road Barrow Apartments 10a London SW6 7EU England to C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR on 25 January 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
MR01 |
Registration of charge 124565210001, created on 22 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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24 Mar 2021 |
PSC02 |
Notification of Orkacap Llp as a person with significant control on 13 January 2021
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16 Mar 2021 |
PSC07 |
Cessation of Orka Student Club Ltd as a person with significant control on 12 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Raoul Viraj Malhotra as a director on 6 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr William James Killick as a director on 6 January 2021
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