Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Apr 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
27 Jan 2024 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 28 April 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
|
|
|
05 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 May 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge 095677920002, created on 25 April 2023
|
|
|
20 Mar 2023 |
MR04 |
Satisfaction of charge 095677920001 in full
|
|
|
31 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Andreas Alexandros Xeni on 28 February 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from 10-11 Greenland Place 10-11 Greenland Place Camden London NW1 0AP England to 10-11 Greenland Place Camden London NW1 0AP on 28 February 2022
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from Radiant House 36-38 Mortimer Street London W1W 7RG England to 10-11 Greenland Place 10-11 Greenland Place Camden London NW1 0AP on 28 February 2022
|
|
|
25 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
19 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2021
|
|
|
18 Nov 2021 |
PSC02 |
Notification of Marks and Spencer P.L.C as a person with significant control on 12 November 2021
|
|
|
18 Nov 2021 |
PSC07 |
Cessation of Europride Limited as a person with significant control on 12 November 2021
|
|
|
18 Nov 2021 |
PSC07 |
Cessation of Peach River Limited as a person with significant control on 12 November 2021
|
|
|
18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 19/11/21
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Robert Dylan Lyons as a director on 12 November 2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Alastair James Alderton as a director on 12 November 2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Andrew Brown as a director on 12 November 2021
|
|
|
10 Nov 2021 |
PSC02 |
Notification of Europride Limited as a person with significant control on 31 July 2019
|
|
|
10 Nov 2021 |
PSC07 |
Cessation of Andreas Alexandros Xeni as a person with significant control on 31 July 2019
|
|