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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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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16 May 2024 |
AA |
Full accounts made up to 29 October 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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11 Jul 2023 |
AA |
Full accounts made up to 30 October 2022
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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13 Apr 2022 |
AA |
Full accounts made up to 31 October 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Alan Morgan as a director on 29 April 2021
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28 Mar 2021 |
TM01 |
Termination of appointment of James Forrester Spragg as a director on 22 March 2021
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25 Nov 2020 |
AD01 |
Registered office address changed from 163 Eversholt Street London NW1 1BU United Kingdom to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 25 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 21/07/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Aug 2020 |
PSC07 |
Cessation of Bibi Rahima Ally as a person with significant control on 24 July 2020
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05 Aug 2020 |
PSC02 |
Notification of Santa Cruz Midco Limited as a person with significant control on 24 July 2020
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04 Aug 2020 |
MR01 |
Registration of charge 126311020001, created on 31 July 2020
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24 Jul 2020 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 October 2021
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24 Jul 2020 |
TM01 |
Termination of appointment of Bibi Rahima Ally as a director on 24 July 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr James Forrester Spragg as a director on 23 July 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Adrian Rowland Walker as a director on 23 July 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 163 Eversholt Street London NW1 1BU on 24 July 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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