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 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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28 Jun 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London England W1W 6XH on 28 June 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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05 May 2022 |
CH01 |
Director's details changed for Mr Daniel Alexander Morgenthau on 5 May 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Daniel Alexander Morgenthau as a person with significant control on 5 May 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Alexander Morgenthau on 20 January 2021
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20 Jan 2021 |
PSC04 |
Change of details for Mr Daniel Alexander Morgenthau as a person with significant control on 20 January 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2020 |
SH08 |
Change of share class name or designation
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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14 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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09 May 2018 |
PSC01 |
Notification of William Isaac Lander as a person with significant control on 4 December 2017
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09 May 2018 |
PSC01 |
Notification of Daniel Alexander Morgenthau as a person with significant control on 4 December 2017
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