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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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mr Richard Theodore Abrahams as a director on 16 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Daniel Henry Lehmann as a director on 16 January 2025
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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20 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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07 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Jun 2023 |
PSC07 |
Cessation of Daniel Henry Lehmann as a person with significant control on 7 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Jonathan Andrew Blausten as a person with significant control on 7 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Richard Theodore Abrahams as a person with significant control on 7 June 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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18 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Henry Lehmann as a person with significant control on 21 January 2022
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25 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 15/12/2021
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