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 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2024 |
TM01 |
Termination of appointment of William Marco Vincent Nicholl as a director on 28 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Adrian Julian March as a director on 28 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Heather Jessie Salway as a director on 8 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Ian Reiner Wolter as a director on 8 February 2024
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19 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
AD01 |
Registered office address changed from 2 Archer Street Soho London W1D 7AW England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 19 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 2 Archer Street Archer Street London W1D 7AP England to 2 Archer Street Soho London W1D 7AW on 8 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Shashi Raghunandan as a director on 29 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Reiner Wolter on 13 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Thomas Charles King as a person with significant control on 13 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Andrew John Hobsbawm as a director on 22 November 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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18 Sep 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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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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