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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28 Oct 2024 |
MR04 |
Satisfaction of charge 125979620002 in full
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19 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 July 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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24 Jul 2024 |
MR01 |
Registration of charge 125979620003, created on 22 July 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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18 Apr 2024 |
MR04 |
Satisfaction of charge 125979620001 in full
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20 Mar 2024 |
CH01 |
Director's details changed for Peter Vincent Young on 20 March 2024
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21 Aug 2023 |
TM01 |
Termination of appointment of Jamie Josef Feldman as a director on 4 August 2023
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14 Aug 2023 |
PSC02 |
Notification of Qip Beresford Limited as a person with significant control on 4 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Altaclara Developments Limited as a person with significant control on 4 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Harry Edmond Joly De Lotbiniere as a director on 4 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Jermaine Thomas Browne as a director on 4 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of David James Buzzard as a director on 4 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Peter Vincent Young as a director on 4 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Patrick James Allen as a director on 4 August 2023
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14 Aug 2023 |
AA01 |
Current accounting period shortened from 30 May 2024 to 31 December 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 14 August 2023
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05 Aug 2023 |
MR01 |
Registration of charge 125979620002, created on 4 August 2023
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28 Jul 2023 |
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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30 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 14/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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