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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12 Sep 2024 |
AA |
Group of companies' accounts made up to 28 December 2023
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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25 Aug 2023 |
AA |
Group of companies' accounts made up to 29 December 2022
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06 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Ganan Kanagathurai as a director on 31 January 2023
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09 Dec 2022 |
AD01 |
Registered office address changed from Second Floor, 40 Broadway London SW1H 0BT England to Ground and First Floors Partnership House Carlisle Place London SW1P 1BX on 9 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/03/2023.
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Second Floor, 40 Broadway London SW1H 0BT on 2 February 2022
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13 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2022 |
SH08 |
Change of share class name or designation
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
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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RES13 ‐
Creation of new shares 16/12/2021
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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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23 Dec 2021 |
PSC01 |
Notification of Julian Edward Metcalfe as a person with significant control on 16 December 2021
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23 Dec 2021 |
PSC05 |
Change of details for Bev Gp Llp as a person with significant control on 16 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Clive Edward Benedict Schlee as a director on 16 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Celeste Tobias Metcalfe as a director on 16 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Ganan Kanagathurai as a director on 16 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Julian Edward Metcalfe as a director on 16 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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