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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18 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Tyler Randolph Boyd as a director on 8 February 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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03 Nov 2023 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 6 Coruuna Court Corunna Road Warwick CV34 5HQ on 3 November 2023
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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25 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Sep 2023 |
TM01 |
Termination of appointment of Andrew Green as a director on 8 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Richard Thomas Butler as a director on 8 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Charles Quigley as a director on 8 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of William Kostoris as a director on 8 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Peter William Denby Roberts as a director on 8 September 2023
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18 Sep 2023 |
PSC02 |
Notification of Youtility Holdco Limited as a person with significant control on 8 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 12 New Fetter Lane London EC4A 1JP on 18 September 2023
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18 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Elias M Janetis as a director on 8 September 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 3 November 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr William Kostoris on 30 October 2020
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