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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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Peter Michael Russell Norris as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Robert Pieter Blok as a director on 30 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Roma Rohni Khanna as a director on 1 October 2023
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05 Sep 2023 |
MR01 |
Registration of charge 124176570001, created on 4 September 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
CH04 |
Secretary's details changed for V Secretarial Services Limited on 6 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Sam Edward Charles Branson on 6 December 2022
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15 Dec 2022 |
PSC05 |
Change of details for Sundog Ub Holdings Limited as a person with significant control on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB England to 66 Porchester Road London W2 6ET on 6 December 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Sam Edward Charles Branson on 8 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 30 June 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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