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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24 May 2024 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 24 May 2024
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30 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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16 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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25 Jan 2023 |
PSC01 |
Notification of Romy Elizabeth Summerskill as a person with significant control on 16 November 2020
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24 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2023
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12 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 12 October 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 26 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Mar 2021 |
AP01 |
Appointment of Mrs Melanie Jayne Omirou as a director on 4 March 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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02 Feb 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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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
AP01 |
Appointment of Mr Yonatan Ayele as a director on 16 November 2020
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16 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2020 |
PSC07 |
Cessation of Rst1 South West Group Limited as a person with significant control on 16 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Melanie Jayne Omirou as a director on 16 November 2020
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