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)
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Iman Hill as a director on 9 April 2024
|
|
|
19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
24 Nov 2023 |
AP01 |
Appointment of Ms Iman Hill as a director on 1 July 2023
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
25 Nov 2022 |
MR01 |
Registration of charge 117684110001, created on 21 November 2022
|
|
|
02 Sep 2022 |
PSC01 |
Notification of Mark Batt-Rawden as a person with significant control on 15 January 2019
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Aug 2022 |
PSC07 |
Cessation of Michael Ernest Levey as a person with significant control on 5 August 2022
|
|
|
19 Aug 2022 |
PSC07 |
Cessation of Mark Edmund Batt-Rawden as a person with significant control on 5 August 2022
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from Jgw, 4th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6AF England to 128 City Road London EC1V 2NX on 19 August 2022
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Edmund Batt-Rawden on 1 January 2021
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Mr Philip John Searl as a director on 19 May 2022
|
|
|
14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mr Christopher Stephen Hall as a director on 8 November 2021
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Darren Noel as a director on 8 November 2021
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Geoffrey Graham Batt-Rawden as a director on 23 November 2021
|
|
|
19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
|
|
|
23 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-23
|
|