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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17 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Jun 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to A Melcombe Regis Court 59 Weymouth Street Marylebone London W1G 8NS on 20 June 2024
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17 Jun 2024 |
MR01 |
Registration of charge 134259390007, created on 14 June 2024
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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09 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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03 Jun 2024 |
PSC05 |
Change of details for Latep Holdings Limited as a person with significant control on 30 May 2024
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31 May 2024 |
AA01 |
Current accounting period shortened from 31 May 2023 to 30 May 2023
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31 May 2024 |
AP01 |
Appointment of Mr Fiorenzo Sauro as a director on 30 May 2024
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31 May 2024 |
PSC02 |
Notification of Enzo's Investments Limited as a person with significant control on 30 May 2024
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31 May 2024 |
PSC05 |
Change of details for Latep Holdings Limited as a person with significant control on 30 May 2024
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31 May 2024 |
PSC07 |
Cessation of Ltp Capital Investments Ltd as a person with significant control on 30 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Anthony Simon Christofis as a director on 30 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Shaun Terence Savage as a director on 30 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Kunal Hitesh Patel as a director on 30 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Ankith Hitesh Patel on 30 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Ankith Hitesh Patel as a director on 30 May 2024
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31 May 2024 |
MR04 |
Satisfaction of charge 134259390005 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 134259390003 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 134259390001 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 134259390002 in full
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31 May 2024 |
MR01 |
Registration of charge 134259390006, created on 30 May 2024
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22 May 2024 |
PSC07 |
Cessation of Oxford Property Investments Ltd as a person with significant control on 17 April 2024
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