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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13 Feb 2024 |
TM01 |
Termination of appointment of Mark Ryan Chamberlain as a director on 12 February 2024
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15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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14 Feb 2023 |
AP01 |
Appointment of Isaac Warren as a director on 21 November 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023
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04 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
SH02 |
Sub-division of shares on 14 October 2022
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09 Nov 2022 |
AD02 |
Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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09 Nov 2022 |
AD01 |
Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022
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31 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
TM01 |
Termination of appointment of Milla Rahmani as a director on 2 September 2022
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31 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT
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31 Aug 2022 |
AD01 |
Registered office address changed from , . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, E14 5DS, England to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 31 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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12 May 2022 |
TM01 |
Termination of appointment of Avaneesh Marwaha as a director on 18 April 2022
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