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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29 Jun 2022 |
MR08 |
Registration of charge 111980500004, created on 13 June 2022 without deed
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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14 Dec 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2021 |
AP01 |
Appointment of Mr Laurence Anthony Tosi as a director on 3 December 2021
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07 Dec 2021 |
MR04 |
Satisfaction of charge 111980500001 in full
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07 Dec 2021 |
MR04 |
Satisfaction of charge 111980500002 in full
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Sep 2021 |
MR01 |
Registration of charge 111980500002, created on 20 September 2021
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08 Sep 2021 |
MR01 |
Registration of charge 111980500001, created on 3 September 2021
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11 May 2021 |
AD01 |
Registered office address changed from The Harley Building the Harley Building 77 - 79 New Cavendish Street London W1W 6XB England to The Harley Building 77 - 79 New Cavendish Street London W1W 6XB on 11 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Harley Building the Harley Building 77 - 79 New Cavendish Street London W1W 6XB on 10 May 2021
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Mf Partners Limited as a director on 23 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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28 Feb 2021 |
AA |
Full accounts made up to 29 February 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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