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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27 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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27 Nov 2023 |
AD01 |
Registered office address changed from 119 Marylebone Road London NW1 5PU United Kingdom to 2 Eastbourne Terrace London W2 6LG on 27 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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10 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Nov 2022 |
AD01 |
Registered office address changed from 5 Merchant Square London W2 1AY United Kingdom to 119 Marylebone Road London NW1 5PU on 4 November 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Oliver Gershfield on 15 February 2022
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 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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25 Feb 2022 |
PSC07 |
Cessation of Lee Sieradzki as a person with significant control on 18 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Gregg Kantor as a person with significant control on 18 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Oliver Gershfield as a person with significant control on 18 February 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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30 Nov 2021 |
PSC04 |
Change of details for Mr Lee Sieradzki as a person with significant control on 30 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Lee Sieradzki on 30 November 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from , Aston House Cornwall Avenue, London, N3 1LF, England to 5 Merchant Square London W2 1AY on 12 October 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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09 Aug 2021 |
SH02 |
Sub-division of shares on 11 March 2021
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09 Apr 2021 |
MR01 |
Registration of charge 130790770002, created on 9 April 2021
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14 Jan 2021 |
MR01 |
Registration of charge 130790770001, created on 14 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Gregg Kantor as a director on 14 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Lee Sieradzki as a director on 14 December 2020
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