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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10 Dec 2024 |
MR04 |
Satisfaction of charge 132384140009 in full
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10 Dec 2024 |
MR04 |
Satisfaction of charge 132384140010 in full
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05 Dec 2024 |
MR01 |
Registration of charge 132384140011, created on 5 December 2024
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05 Dec 2024 |
MR01 |
Registration of charge 132384140012, created on 5 December 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 180 Picadilly 3rd Floor St James London W1J 9AN United Kingdom to 14 Denbigh Street London SW1V 2ER on 30 September 2024
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12 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Thomas Knust as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Jack Joseph Jiggens as a director on 9 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
MR04 |
Satisfaction of charge 132384140008 in full
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14 Feb 2024 |
PSC02 |
Notification of Classic Folios Limited as a person with significant control on 2 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr David Stuart Graydon as a director on 2 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Oparo Social 1 Ltd as a director on 2 February 2024
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12 Feb 2024 |
MR01 |
Registration of charge 132384140010, created on 2 February 2024
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08 Feb 2024 |
MR01 |
Registration of charge 132384140009, created on 2 February 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge 132384140007 in full
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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11 Apr 2022 |
MR04 |
Satisfaction of charge 132384140004 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge 132384140005 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge 132384140001 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge 132384140002 in full
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