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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22 Jan 2025 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 50 Grosvenor Hill London W1K 3QT on 22 January 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 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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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 May 2022
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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03 Nov 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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01 Oct 2022 |
SH02 |
Sub-division of shares on 4 August 2022
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25 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Aug 2022 |
PSC07 |
Cessation of Clare Murray as a person with significant control on 4 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Michelle Catrin Elisabeth Capiod as a person with significant control on 4 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Eleanor Blagbrough as a person with significant control on 4 August 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
SH08 |
Change of share class name or designation
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