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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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30 Oct 2024 |
PSC07 |
Cessation of Thomas Simon Foster as a person with significant control on 7 February 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Thomas Simon Foster as a director on 7 February 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 12628409 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 12 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
TM02 |
Termination of appointment of Farha Secretaries Ltd as a secretary on 18 December 2023
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05 Dec 2023 |
AP04 |
Appointment of Michaelides Warner & Co Limited as a secretary on 21 November 2023
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05 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12628409 - Companies House Default Address, Cardiff, CF14 8LH on 5 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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13 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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02 Dec 2021 |
PSC01 |
Notification of Charles Edward Hayter as a person with significant control on 3 September 2021
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02 Dec 2021 |
PSC01 |
Notification of Thomas Simon Foster as a person with significant control on 3 September 2021
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02 Dec 2021 |
PSC01 |
Notification of John Gordon Bowen as a person with significant control on 3 September 2021
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02 Dec 2021 |
PSC02 |
Notification of Genie Technology Inc. as a person with significant control on 3 September 2021
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02 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2021
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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