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 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2024 |
TM01 |
Termination of appointment of Jameson Joseph Wood as a director on 20 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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21 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2022
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11 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Julian Thomas Edwards as a director
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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26 Sep 2022 |
AD01 |
Registered office address changed from 4 Charlotte Street London W1T 2LP United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 26 September 2022
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26 Sep 2022 |
PSC02 |
Notification of Llo Group Limited as a person with significant control on 3 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Zina Lakhdari as a person with significant control on 3 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Shakir Mahmood as a person with significant control on 3 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Chris Christodoulou as a person with significant control on 3 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 4 Charlotte Street London W1T 2LP United Kingdom to 4 Charlotte Street London W1T 2LP on 26 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Shakir Mahmood as a director on 15 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Jameson Joseph Wood as a director on 15 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Julian Thomas Edwards as a director on 15 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 11/10/22
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
PSC04 |
Change of details for Ms Zina Lakhdari as a person with significant control on 31 January 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Chris Christodoulou as a person with significant control on 31 January 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Shakir Mahmood as a person with significant control on 31 January 2022
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