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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22 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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22 Oct 2024 |
PSC04 |
Change of details for Mrs Emma Jane Robinson as a person with significant control on 13 January 2021
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy James Gledhill on 22 July 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Timothy James Gledhill as a person with significant control on 22 July 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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16 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Jeremy Marian Quentin Polturak on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Jeremy Quentin Marian Polturak on 6 September 2021
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11 Feb 2021 |
PSC01 |
Notification of Stephan Vogt as a person with significant control on 13 January 2021
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11 Feb 2021 |
PSC01 |
Notification of Emma Jane Robinson as a person with significant control on 13 January 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Timothy James Gledhill as a person with significant control on 13 January 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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08 Feb 2021 |
SH02 |
Sub-division of shares on 13 January 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 13/01/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
SH08 |
Change of share class name or designation
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08 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 28 February 2022
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27 Jan 2021 |
AP01 |
Appointment of Stuart Alec Robinson as a director on 13 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Stephan Vogt as a director on 13 January 2021
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