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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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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05 Jan 2024 |
PSC04 |
Change of details for Adam Leyens as a person with significant control on 24 October 2023
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A new share class created/ rights attached to new shares 20/11/2023
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14 Nov 2023 |
SH02 |
Sub-division of shares on 3 November 2023
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14 Nov 2023 |
SH02 |
Sub-division of shares on 3 November 2023
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13 Nov 2023 |
SH02 |
Sub-division of shares on 3 November 2023
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13 Nov 2023 |
SH02 |
Sub-division of shares on 3 November 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 03/11/2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Adam Leyens on 24 October 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Oliver Leyens on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mrs Melanie Yvonne Leyens on 24 October 2023
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24 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Melanie Yvonne Leyens on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Laurence Leyens on 24 October 2023
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18 Oct 2023 |
PSC01 |
Notification of Adam Leyens as a person with significant control on 18 October 2023
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18 Oct 2023 |
PSC01 |
Notification of Oliver Leyens as a person with significant control on 18 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Adam Leyens as a person with significant control on 29 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of Oliver Leyens as a person with significant control on 29 September 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 13 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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27 Jan 2023 |
PSC01 |
Notification of Oliver Leyens as a person with significant control on 15 April 2021
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 May 2022
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