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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08 Feb 2024 |
AD01 |
Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG United Kingdom to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 8 February 2024
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30 Jan 2024 |
RP04SH01 |
Second filed SH01 - 31/07/23 Statement of Capital gbp 914001 31/07/23 Statement of Capital usd 3368550.00
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30 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jan 2024 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
- GBP 833,901
- USD 3,368,550
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2024
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10 Oct 2023 |
TM01 |
Termination of appointment of Mark Bailey as a director on 10 October 2023
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Aug 2023 |
PSC04 |
Change of details for a person with significant control
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Mark Bailey as a director on 16 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Sarah Victoria Stubbs as a director on 14 June 2022
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
PSC05 |
Change of details for Orange River Wealth Llp as a person with significant control on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 8-10 Hill Street Mayfair London W1J 5NG on 7 March 2022
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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07 Dec 2021 |
RP04SH01 |
Second filed SH01 - 30/09/21 Statement of Capital gbp 1 30/09/21 Statement of Capital usd 1554500
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2021.
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