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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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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28 Nov 2024 |
MR01 |
Registration of charge 141278770002, created on 25 November 2024
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28 Nov 2024 |
MR01 |
Registration of charge 141278770003, created on 25 November 2024
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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
MR01 |
Registration of charge 141278770001, created on 30 May 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/re: conflicts of interest 26/05/2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 151 Wardour Street, London 151 Wardour Street London W1F 8WE England to 151 Wardour Street London W1F 8WE on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 151 Wardour Street, London 151 Wardour Street London W1F 8WE on 3 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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30 Apr 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 17 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Nigel Ian Batley as a director on 17 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Ms Esther Morley as a director on 17 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Ilias Pavlopoulos as a director on 17 April 2024
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2023 |
TM01 |
Termination of appointment of Bobby Lee Williams as a director on 13 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Nigel Ian Batley as a director on 13 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Ian Hancock as a director on 13 October 2023
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