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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24 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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07 Nov 2022 |
MR01 |
Registration of charge 068629460002, created on 3 November 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
AD01 |
Registered office address changed from 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Nathaniel Self as a director on 16 April 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Clive Caruana as a director on 27 April 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Anthony Maciocia as a director on 28 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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04 Feb 2021 |
TM01 |
Termination of appointment of Mary Maccarthy as a director on 15 January 2021
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21 Dec 2020 |
AD01 |
Registered office address changed from Unit 2 Uffcott Farm Uffcott Swindon Wiltshire SN4 9NB to 1-4 Argyll Street London W1F 7LD on 21 December 2020
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24 Jul 2020 |
PSC01 |
Notification of Jonathan Self as a person with significant control on 25 September 2018
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24 Jul 2020 |
PSC07 |
Cessation of Three Things Holdings Limited as a person with significant control on 25 September 2018
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jan 2020 |
PSC07 |
Cessation of Victoria Louise Marshall as a person with significant control on 24 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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