Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entry into second junior creditor facility agreement/entry into first junior creditor facility agreement/director have authority to approve transaction contemplated by the relevant documents/entry into transactions 31/01/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
|
|
|
27 Dec 2024 |
PSC05 |
Change of details for Be Flexible Space Limited as a person with significant control on 27 December 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of David Gary Saul as a director on 14 November 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Simon Michael Rusk as a director on 14 November 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Saul Weinbrenn as a director on 23 October 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Derren Matthew Jennings as a director on 23 October 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Andrew Issott as a director on 23 October 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Nazia Siddiq as a director on 23 October 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Sean Gandy as a director on 23 October 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Andrew Marc Emden as a director on 23 October 2024
|
|
|
17 Apr 2024 |
CH01 |
Director's details changed for Mr David Gary Saul on 17 April 2024
|
|
|
11 Apr 2024 |
PSC05 |
Change of details for Be Flexible Space Limited as a person with significant control on 11 April 2024
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Saul Weinbrenn on 11 April 2024
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mrs Nazia Siddiq on 11 April 2024
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mr David Gary Saul on 11 April 2024
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Michael Rusk on 11 April 2024
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Marc Emden on 11 April 2024
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Jayson Jenkins on 11 April 2024
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Derren Matthew Jennings on 11 April 2024
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Nicolas Sean Gandy on 11 April 2024
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr Andrew Issott as a director on 21 March 2024
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
|
|
|
08 Feb 2024 |
MR01 |
Registration of charge 153524660001, created on 7 February 2024
|
|