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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10 Apr 2024 |
PSC04 |
Change of details for Mr Steven Potter as a person with significant control on 11 March 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Steven Potter on 11 March 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Steven Potter as a person with significant control on 11 March 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
AP01 |
Appointment of Mr Richard Lawrence Segal as a director on 12 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Derek James Elliott as a director on 11 March 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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16 Nov 2023 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RA England to The Bloomsbury Building, 10 Bloomsbury Way London WC1A 2SL on 16 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Jonathan James Bareham as a director on 16 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Andrew Daniel Wolfson as a director on 31 October 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 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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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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13 May 2022 |
CH01 |
Director's details changed for Mr Jonathan James Bareham on 1 April 2022
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17 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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11 May 2021 |
PSC04 |
Change of details for Mr Steven Potter as a person with significant control on 1 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Steven Potter on 1 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RZ to 90 Long Acre London WC2E 9RA on 11 May 2021
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