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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13 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Mrs Alexandra Schaapveld on 10 February 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Mr Peter Archibald Mckellar on 10 February 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Ms Lesley Mary Samuel Knox on 10 February 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Mr David Alexander Mccall Hutchison on 10 February 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Mr Stephen Wayne Daintith on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Ms. Coline Lucille Mcconville on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Mr Simon Alexander Borrows on 10 February 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on 10 February 2025
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10 Feb 2025 |
CH03 |
Secretary's details changed for Kevin John Dunn on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Ms Jasi Hari Halai on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Mr James Graham Hatchley on 10 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Hemantkumar Kiritbhai Patel as a director on 3 February 2025
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2025
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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RES13 ‐
27/06/2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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