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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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21 Feb 2024 |
AP01 |
Appointment of Mr Toby Sebastian York as a director on 20 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Nicole Allison Durell as a director on 20 February 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
AP01 |
Appointment of Mr Peter Lawrence Frampton as a director on 9 August 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Peter Lawrence Frampton as a person with significant control on 9 August 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Finlay Craig Macgillivray as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Nicole Allison Durell as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Stephan Mardyks as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Mark Andrew Robilliard as a director on 9 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Catherine Simone Bronstein as a director on 13 October 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Thomas Adam Wilkinson as a director on 9 July 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
PSC01 |
Notification of Carole Frampton-Von Tscharner as a person with significant control on 21 June 2021
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