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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26 Jul 2024 |
PSC07 |
Cessation of Aleksandra Binkowska as a person with significant control on 9 January 2023
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16 Jul 2024 |
AD01 |
Registered office address changed from C/O Laytons Llp 3rd Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER United Kingdom to C/O Laytons Llp, Yarnwicke, 119-121 Cannon Street London EC4N 5AT on 16 July 2024
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21 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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05 Feb 2024 |
RP04TM01 |
Second filing for the termination of Guy Richard Peters as a director
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05 Oct 2023 |
TM01 |
Termination of appointment of Guy Richard Peters as a director on 22 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 05/02/2024.
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04 Oct 2023 |
MR01 |
Registration of charge 134219370001, created on 4 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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12 Sep 2023 |
AP01 |
Appointment of Mr Simon Francis Mann as a director on 30 August 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Keith Riley as a director on 26 May 2023
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jan 2023 |
AUD |
Auditor's resignation
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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09 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
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09 Jan 2023 |
AD02 |
Register inspection address has been changed to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
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06 Jan 2023 |
AP04 |
Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 6 January 2023
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06 Jan 2023 |
TM02 |
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 6 January 2023
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03 Oct 2022 |
AD01 |
Registered office address changed from Block D Imperial Works Perren Street London NW5 3ED England to C/O Laytons Llp 3rd Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 3 October 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Apr 2022 |
AP01 |
Appointment of Mr Howard White as a director on 7 April 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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06 Jan 2022 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 6 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Steve Medlicott as a director on 6 January 2022
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