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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16 May 2024 |
TM01 |
Termination of appointment of Samantha Smithson-Biggs as a director on 30 April 2024
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19 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Scott Vincent as a person with significant control on 2 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Scott Vincent on 2 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to The Frames 1 Phipp St London EC2A 4PS on 5 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
PSC04 |
Change of details for Mr Scott Vincent as a person with significant control on 28 July 2021
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28 Sep 2022 |
PSC05 |
Change of details for Renown Capital Limited as a person with significant control on 28 July 2021
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Scott Vincent on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Scott Vincent as a person with significant control on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2022 |
AP01 |
Appointment of Francis Gerard Walker as a director on 2 March 2022
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02 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2021
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24 Feb 2022 |
AP01 |
Appointment of Solomon Benisty as a director on 22 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Samantha Smithson-Biggs as a director on 22 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Sean Hendrick Zimdahl as a director on 24 December 2021
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 24/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
28/7/2021 28/07/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Aug 2021 |
SH02 |
Sub-division of shares on 28 July 2021
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