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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25 Apr 2024 |
CH01 |
Director's details changed for Mr Josh Aaron Kaufman on 1 September 2022
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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16 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2024
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02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2024
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02 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/04/2024.
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08 Dec 2023 |
SH02 |
Statement of capital on 19 October 2023
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16 Nov 2023 |
AP03 |
Appointment of Ms Debra Aldous as a secretary on 13 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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24 Jul 2023 |
CH01 |
Director's details changed for Mr Ethan Levner on 24 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Ethan Levner as a director on 24 July 2023
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jun 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2023
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14 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2022
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09 May 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 55 Ludgate Hill Level 1 West London EC4M 7JW on 9 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Steven Michael Hodgetts as a director on 13 April 2023
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20 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Aqil Sohail as a director on 9 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of John Martin O'neill as a director on 9 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Farhad Firoozieh as a director on 16 February 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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