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 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
MR01 |
Registration of charge 095971370005, created on 20 June 2023
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09 May 2023 |
AD01 |
Registered office address changed from 14 14 Brook's Mews London W1K 4DG United Kingdom to 14 Brook's Mews London W1K 4DG on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 14 14 Brook's Mews London W1K 4DG on 9 May 2023
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14 Mar 2023 |
MR01 |
Registration of charge 095971370004, created on 10 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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21 Apr 2022 |
MR04 |
Satisfaction of charge 095971370001 in full
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21 Apr 2022 |
MR04 |
Satisfaction of charge 095971370002 in full
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15 Mar 2022 |
MR01 |
Registration of charge 095971370003, created on 23 February 2022
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01 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Feb 2022 |
AD01 |
Registered office address changed from 16 Berkeley Street Mayfair W1J 8DZ United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 10 February 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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17 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2020
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03 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2020
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/21
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2021.
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-convert loan to equity/shares/co business 30/09/2020
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RES10 ‐
Resolution of allotment of securities
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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