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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06 Dec 2024 |
PSC04 |
Change of details for Mr Patrick Julian Brightman as a person with significant control on 6 December 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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01 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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26 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Dec 2022 |
AD01 |
Registered office address changed from Studio 402 Peckham Levels 95a Rye Lane London SE15 4st United Kingdom to 85 Great Portland Street London W1W 7LT on 25 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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07 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2021 |
MR01 |
Registration of charge 130756760001, created on 16 June 2021
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25 Jun 2021 |
SH08 |
Change of share class name or designation
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25 Jun 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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RES12 ‐
Resolution of varying share rights or name
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23 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jun 2021 |
PSC07 |
Cessation of Michael James Griffiths as a person with significant control on 16 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Thomas Richard Grey as a person with significant control on 16 June 2021
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17 Jun 2021 |
PSC01 |
Notification of Patrick Julian Brightman as a person with significant control on 16 June 2021
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17 Jun 2021 |
PSC02 |
Notification of Webley Holdings (Uk) Limited as a person with significant control on 16 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Andrew Charles Webley as a director on 16 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Michael James Griffiths as a director on 16 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Thomas Richard Grey as a director on 16 June 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Patrick Julian Brightman as a director on 15 March 2021
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