Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from C/O Cain International, 3rd Floor Welbeck Street London W1G 0AY England to C/O Cain International, 3rd Floor 72 Welbeck Street London W1G 0AY on 24 May 2024
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from 72 C/O Cain International 3rd Floor, Welbeck Street London W1G 0AY United Kingdom to C/O Cain International, 3rd Floor Welbeck Street London W1G 0AY on 24 May 2024
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from 72 C/O Cain International 3rd Floor, 72 Wellbeck Street London W1G 0AY United Kingdom to 72 C/O Cain International 3rd Floor, Welbeck Street London W1G 0AY on 24 May 2024
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from 72 Welbeck Street London W1G 0AY England to 72 C/O Cain International 3rd Floor, 72 Wellbeck Street London W1G 0AY on 24 May 2024
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 20 May 2024
|
|
|
14 Mar 2024 |
AA |
Group of companies' accounts made up to 1 January 2023
|
|
|
03 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
17 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Adam Joel Taylor as a director
|
|
|
14 Jul 2023 |
OC |
Court order - restructuring plan
|
|
|
27 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 12.3 disapplied to allow interested directors to form a quorum 30/03/2023
|
|
|
08 Apr 2023 |
AA |
Group of companies' accounts made up to 2 January 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr Adam Joel Taylor on 9 November 2022
|
|
|
24 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Karen Elisabeth Dind Jones as a director on 30 September 2022
|
|
|
01 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Samuel Franklin as a director on 16 September 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
09 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
|
|
|
27 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
New class of share created 02/06/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
|
|