Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
|
|
|
19 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2023
|
|
|
31 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
|
|
|
15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
|
|
|
20 Jun 2022 |
TM02 |
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr Paul Mc Gowan as a director on 5 May 2022
|
|
|
11 Feb 2022 |
AA |
Full accounts made up to 1 January 2022
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
|
|
|
16 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
|
|
|
05 Jul 2021 |
AA |
Accounts for a small company made up to 2 January 2021
|
|
|
29 Jan 2021 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
|
|
|
26 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2020
|
|
|
08 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/21
|
|
|
09 Nov 2020 |
PSC02 |
Notification of Hilco London Limited as a person with significant control on 1 August 2020
|
|
|
09 Nov 2020 |
PSC07 |
Cessation of Hilco Capital Limited as a person with significant control on 1 August 2020
|
|
|
14 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|