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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16 Dec 2024 |
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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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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15 Jul 2024 |
AA |
Full accounts made up to 31 January 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 January 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Maurice Andre Hernandez as a director on 8 December 2023
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13 Nov 2023 |
CH03 |
Secretary's details changed for Mr Maurice Andre Hernandez on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Adam Dawid Malinowski on 13 November 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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07 Aug 2023 |
AD01 |
Registered office address changed from 21 Queen Anne's Gate London SW1H 9BU United Kingdom to 36 Queen Street 6th Floor London EC4R 1BN on 7 August 2023
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09 May 2023 |
PSC05 |
Change of details for Villa Topco Limited as a person with significant control on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Adam Dawid Malinowski on 9 May 2023
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25 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2021
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16 Nov 2022 |
SH19 |
Statement of capital on 16 November 2022
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16 Nov 2022 |
SH20 |
Statement by Directors
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16 Nov 2022 |
CAP-SS |
Solvency Statement dated 15/11/22
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 15/11/2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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05 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 January 2023
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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18 Dec 2021 |
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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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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23 Nov 2021 |
SH02 |
Sub-division of shares on 14 November 2021
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 14/11/2021
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RES10 ‐
Resolution of allotment of securities
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