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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02 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Apr 2024 |
PSC07 |
Cessation of Charles Kaye as a person with significant control on 18 November 2020
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21 Feb 2024 |
MR01 |
Registration of charge 130294050011, created on 16 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
MR01 |
Registration of charge 130294050009, created on 4 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 130294050010, created on 4 October 2023
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06 Oct 2023 |
MR01 |
Registration of charge 130294050008, created on 4 October 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 50 Broadway 50 Broadway London SW1H 0DB England to 6th Floor 50 Broadway London SW1H 0DB on 18 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 46 Gillingham Street Pimlico London SW1V 1HU United Kingdom to 50 Broadway 50 Broadway London SW1H 0DB on 3 July 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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10 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
AP03 |
Appointment of Ridwaan Yousuf Bartlett as a secretary on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 46 Gillingham Street Pimlico London SW1V 1HU on 30 September 2022
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26 Apr 2022 |
MR01 |
Registration of charge 130294050007, created on 21 April 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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20 Jul 2021 |
SH19 |
Statement of capital on 20 July 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jul 2021 |
SH20 |
Statement by Directors
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12 Jul 2021 |
CAP-SS |
Solvency Statement dated 06/07/21
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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