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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jul 2024 |
AP01 |
Appointment of Mr Matthew Connor as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Daina Spedding as a director on 9 July 2024
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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29 Mar 2023 |
AD01 |
Registered office address changed from Units 1a and 1B, 1st Floor, 6 Orsman Road London N1 5RA England to Klaco House Third Floor 28 st. John's Square London EC1M 4DN on 29 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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13 Sep 2021 |
AD01 |
Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2BA United Kingdom to Units 1a and 1B, 1st Floor, 6 Orsman Road London N1 5RA on 13 September 2021
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04 May 2021 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 18 December 2020
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04 May 2021 |
PSC04 |
Change of details for Mr Zeeshan Hanif as a person with significant control on 18 December 2020
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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28 Jan 2021 |
SH02 |
Sub-division of shares on 2 December 2020
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18 Jan 2021 |
SH02 |
Sub-division of shares on 2 December 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
AP01 |
Appointment of Mr Carl White as a director on 18 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Naceur Echcharif El Idrissi as a director on 18 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mrs Daina Spedding as a director on 18 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Christopher John Underhill as a director on 18 December 2020
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09 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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