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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor 164 Bishopsgate London EC2M 4LX to 3rd Floor 22 Old Bond Street London W1S 4PY on 9 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Omni Private Investments Limited as a person with significant control on 5 June 2024
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09 Jul 2024 |
PSC02 |
Notification of Hartford Growth Fund Limited as a person with significant control on 5 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Aymen Mekni as a director on 5 June 2024
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22 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2021
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
AD01 |
Registered office address changed from 288 Bishopsgate Floor 3 London EC2M 4QP England to 2nd Floor 164 Bishopsgate London EC2M 4LX on 22 May 2023
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03 Apr 2023 |
PSC07 |
Cessation of Steven Andrew Clark as a person with significant control on 27 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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20 Oct 2022 |
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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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from 15 Golden Square, 4th Floor London W1F 9JG United Kingdom to 288 Bishopsgate Floor 3 London EC2M 4QP on 29 June 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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17 Dec 2021 |
MR04 |
Satisfaction of charge 124977080001 in full
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17 Dec 2021 |
MR01 |
Registration of charge 124977080002, created on 14 December 2021
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