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 May 2024 |
AD01 |
Registered office address changed from Unit 3 & 7 Dan House 307 Elveden Road Park Royal London NW10 7st to Huddle Hammersmith 3 Shortlands London W6 8DA on 13 May 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from Harwood House 43 Harwood Road London SW6 4QP England to 66 Prescot Street London E1 8NN
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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13 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2023 |
SH19 |
Statement of capital on 10 November 2023
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10 Nov 2023 |
SH20 |
Statement by Directors
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10 Nov 2023 |
CAP-SS |
Solvency Statement dated 27/10/23
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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23 Sep 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
MR04 |
Satisfaction of charge 081069840007 in full
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
MR04 |
Satisfaction of charge 081069840008 in full
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
AUD |
Auditor's resignation
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09 Jan 2023 |
AP01 |
Appointment of Alexandros Theocharides as a director on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Fraser Thomson as a director on 9 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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16 Dec 2022 |
PSC05 |
Change of details for Acg Limited as a person with significant control on 15 December 2022
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