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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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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07 Oct 2023 |
AP01 |
Appointment of Mr Marc Dominique Parnell as a director on 3 October 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2023
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12 Apr 2023 |
MR01 |
Registration of charge 123946840001, created on 4 April 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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01 Aug 2022 |
SH02 |
Sub-division of shares on 30 June 2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Capital of the company be sub divided 30/06/2022
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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26 May 2022 |
PSC07 |
Cessation of Sarah Simmons as a person with significant control on 4 March 2020
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26 May 2022 |
PSC07 |
Cessation of Sarah Simmons as a person with significant control on 4 March 2020
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
PSC07 |
Cessation of Jonathan Elliott Simmons as a person with significant control on 4 March 2020
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15 Feb 2022 |
PSC07 |
Cessation of Karamjeet Mills as a person with significant control on 4 June 2020
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15 Feb 2022 |
PSC04 |
Change of details for Mr Dominic Mills as a person with significant control on 9 February 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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