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 Feb 2025 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to C/O Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH on 12 February 2025
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 May 2024 |
AD01 |
Registered office address changed from 9 Pembridge Road London W11 3JY England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 14 May 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2024
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30 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 9 Pembridge Road London W11 3JY on 30 March 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
SH08 |
Change of share class name or designation
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Apr 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 6 Horbury Mews London W11 3NL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 April 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 6 Horbury Mews London W11 3NL on 29 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Ms Lilly Sophia Wollman as a person with significant control on 29 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Ms Lilly Sophia Wollman on 29 September 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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