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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10 Jan 2025 |
CH01 |
Director's details changed for Mr Nabile Hakimi on 9 January 2025
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Neil Leslie Fewings on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to The Long Barn Cobham Park Road Cobham KT11 3NE on 9 January 2025
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12 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 12/11/2024.
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08 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 2024 |
PSC02 |
Notification of United Talent Agency Uk Limited as a person with significant control on 7 June 2024
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19 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2024
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16 Oct 2023 |
CS01 |
16/10/23 Statement of Capital gbp 999
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30 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2023 |
PSC07 |
Cessation of Neil Fewings as a person with significant control on 31 December 2022
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12 Apr 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
PSC04 |
Change of details for Mr Neil Fewings as a person with significant control on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Nabile Hakimi on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Fewings on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Daniel Delonga as a director on 24 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Thorsten Wirth as a director on 24 February 2023
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03 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Nabile Hakimi as a director on 8 November 2022
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