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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25 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 15/10/24
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Timothy Mark Brazier on 16 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Timothy Mark Brazier as a director on 16 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Daniel Steven Harris as a director on 17 September 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 22 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Simon Goldstein as a director on 27 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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26 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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29 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
AP01 |
Appointment of Mr Christopher Nicholas Saverino as a director on 24 March 2022
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08 Apr 2022 |
MR01 |
Registration of charge 139288310001, created on 7 April 2022
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