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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13 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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13 Mar 2023 |
PSC04 |
Change of details for Mr Eoin Oliver Egan as a person with significant control on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Eoin Oliver Egan on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mrs Jennifer Yee Ming Egan on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 13 March 2023
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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14 Mar 2022 |
PSC04 |
Change of details for Mr Eoin Oliver Egan as a person with significant control on 8 June 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of shares 08/06/2021
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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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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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22 Jun 2021 |
SH08 |
Change of share class name or designation
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22 Apr 2021 |
AP01 |
Appointment of Mrs Jennifer Yee Ming Egan as a director on 21 April 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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08 Mar 2021 |
PSC04 |
Change of details for Mr Eoin Oliver Egan as a person with significant control on 13 March 2018
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Eoin Oliver Egan on 17 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 4 Ullathorne Road London SW16 1SN United Kingdom to 85 Great Portland Street London W1W 7LT on 17 February 2021
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05 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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