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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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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24 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2024 |
AP01 |
Appointment of Mr James Edward Burdett as a director on 19 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Paul Babai as a person with significant control on 4 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Paolo Celaschi as a director on 25 January 2024
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
PSC04 |
Change of details for Mr Paul Babai as a person with significant control on 16 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Paul Babai on 16 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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19 Apr 2023 |
PSC04 |
Change of details for Mr Paul Babai as a person with significant control on 19 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Clements on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Jeremy Berger on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Babai on 12 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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24 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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