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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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Oliver Garbacz as a person with significant control on 8 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jul 2022 |
AD01 |
Registered office address changed from 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 1 July 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Nov 2021 |
AP01 |
Appointment of Laura Hutchings as a director on 1 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Mattei on 1 May 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Oliver Garbacz on 1 May 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart Lionel Leaman on 1 May 2021
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01 Jul 2021 |
SH02 |
Sub-division of shares on 14 June 2021
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05 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 5th Floor 64 North Row Mayfair London W1K 7DA on 5 May 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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11 Jul 2019 |
PSC07 |
Cessation of Paul Mattei as a person with significant control on 10 July 2019
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10 Jul 2019 |
PSC07 |
Cessation of Stuart Lionel Leaman as a person with significant control on 10 July 2019
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10 Jul 2019 |
PSC07 |
Cessation of Adam Koschland as a person with significant control on 10 July 2019
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21 Jun 2019 |
MR01 |
Registration of charge 096677220001, created on 10 June 2019
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