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 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Jonathan Feinmesser on 1 July 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Luke Pikett on 15 February 2023
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08 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
MR01 |
Registration of charge 075992870005, created on 24 June 2022
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07 Jun 2022 |
PSC02 |
Notification of Bd-C Chase Bidco Limited as a person with significant control on 14 June 2021
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07 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Unit 1.18 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to Unit 201 Lincoln House Kennington Park, 1 -3 Brixton Road London SW9 6DE on 7 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2021
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08 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2021
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 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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09 Mar 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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21 Oct 2021 |
CH01 |
Director's details changed for Ms Victoria Walton on 1 January 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Adam James Pikett on 1 January 2021
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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18 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Feinmesser as a director on 27 July 2021
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21 Jul 2021 |
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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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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