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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11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 May 2023 |
AA |
Full accounts made up to 30 April 2022
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28 Apr 2023 |
MR01 |
Registration of charge 095677920002, created on 25 April 2023
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20 Mar 2023 |
MR04 |
Satisfaction of charge 095677920001 in full
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31 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Andreas Alexandros Xeni on 28 February 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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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
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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
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
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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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2021
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18 Nov 2021 |
PSC02 |
Notification of Marks and Spencer P.L.C as a person with significant control on 12 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Europride Limited as a person with significant control on 12 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Peach River Limited as a person with significant control on 12 November 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/11/21
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17 Nov 2021 |
AP01 |
Appointment of Mr Robert Dylan Lyons as a director on 12 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Alastair James Alderton as a director on 12 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Andrew Brown as a director on 12 November 2021
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10 Nov 2021 |
PSC02 |
Notification of Europride Limited as a person with significant control on 31 July 2019
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10 Nov 2021 |
PSC07 |
Cessation of Andreas Alexandros Xeni as a person with significant control on 31 July 2019
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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