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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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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20 Jun 2024 |
CH01 |
Director's details changed for Ms Harriet Rosethorn on 21 July 2023
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20 Jun 2024 |
AP01 |
Appointment of Mr Stewart Russell Easterbrook as a director on 3 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Caspar Richard George Lee on 19 April 2023
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18 Jun 2024 |
PSC04 |
Change of details for Mr Benedict William Jeffries as a person with significant control on 11 January 2022
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18 Jun 2024 |
PSC04 |
Change of details for Mr Benedict William Jeffries as a person with significant control on 20 September 2022
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Benedict William Jeffries on 20 September 2022
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17 Jun 2024 |
TM01 |
Termination of appointment of Adam Ludwin as a director on 10 June 2024
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20 Apr 2024 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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21 Dec 2023 |
MR01 |
Registration of charge 127764630001, created on 19 December 2023
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
CC04 |
Statement of company's objects
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
20/09/22 Statement of Capital gbp 5.612551
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Soho Works 72-74 Dean Street London W1D 3SG England to Floor 2, 51-53 Great Marlborough Street London W1F 7JT on 1 August 2022
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RA United Kingdom to Soho Works 72-74 Dean Street London W1D 3SG on 1 June 2021
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