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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02 Dec 2024 |
TM01 |
Termination of appointment of Charles Edward Gallagher-Powell as a director on 30 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 30 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Richard Dixon May as a director on 30 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Marlo Smal as a director on 30 November 2024
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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03 Oct 2024 |
PSC07 |
Cessation of Omni Partners Llp as a person with significant control on 3 October 2024
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03 Oct 2024 |
PSC01 |
Notification of Steven Andrew Clark as a person with significant control on 3 October 2024
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16 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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12 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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22 Mar 2023 |
AP01 |
Appointment of Mr Richard Dixon May as a director on 21 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Charles Edward Gallagher-Powell as a director on 21 March 2023
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06 Mar 2023 |
MR04 |
Satisfaction of charge 125929810001 in full
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023
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29 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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29 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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29 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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29 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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