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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04 Dec 2023 |
AD01 |
Registered office address changed from Marble Arch House Marble Arch House 66 Seymour Street London W1H 5BT United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BT on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Platform Marble Arch House 66 Seymour Street London W1H 5BT England to Marble Arch House Marble Arch House 66 Seymour Street London W1H 5BT on 4 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
SH02 |
Sub-division of shares on 29 November 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub divided 28/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
SH08 |
Change of share class name or designation
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07 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 11/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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12 Feb 2021 |
TM01 |
Termination of appointment of Michael Edwin Neuman as a director on 11 February 2021
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11 Feb 2021 |
SH02 |
Sub-division of shares on 11 February 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Michael Edwin Neuman as a director on 11 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Jean-Marc Vandevivere as a director on 11 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Aravinda David Neuman as a person with significant control on 11 February 2021
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