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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19 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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29 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2024
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 29/09/24
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22 May 2024 |
AA |
Unaudited abridged accounts made up to 30 May 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The restriction on the authorised share capital to be revoked and deleted/termination of a director 16/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
TM01 |
Termination of appointment of Robert Burns as a director on 16 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Gerard Pelisson as a director on 16 July 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 Dec 2022 |
AD01 |
Registered office address changed from 4th Floor One Portland Place London W1B 1PN to Wallace Llp, 27 Mortimer Street London W1T 3JF on 13 December 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 May 2019 |
PSC07 |
Cessation of Green Globe International, Inc. as a person with significant control on 14 May 2019
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24 May 2019 |
PSC01 |
Notification of Steven Robert Peacock as a person with significant control on 14 May 2019
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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