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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22 Oct 2024 |
AP01 |
Appointment of Ms Emily Sarah Fyffe as a director on 22 October 2024
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appointed director/authority to make market purchases 15/07/2024
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 May 2024 |
AP01 |
Appointment of Mr Christoffer Trojahn Ellehuus as a director on 22 April 2024
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21 May 2024 |
TM01 |
Termination of appointment of Ruby Mcgregor-Smith as a director on 22 April 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Octavius Orlando Irvine Casati Black on 22 August 2023
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01 Feb 2024 |
PSC04 |
Change of details for Mr Octavius Orlando Irvine Casati Black as a person with significant control on 22 August 2023
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01 Feb 2024 |
PSC04 |
Change of details for Mrs Joanne Black as a person with significant control on 22 August 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Joanne Black on 22 August 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 19/07/2023
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04 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Howard Nelson as a director
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24 Aug 2023 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 20 July 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Dominic Neary on 16 December 2021
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24 Aug 2023 |
TM02 |
Termination of appointment of Kennedy Cater Ltd as a secretary on 20 July 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2022
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH
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27 Oct 2022 |
AD04 |
Register(s) moved to registered office address 160 Kensington High Street London W8 7RG
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27 Oct 2022 |
AD02 |
Register inspection address has been changed from 9 Staple Inn London WC1V 7QH United Kingdom to Aspect House Spencer Road Lancing BN99 6DA
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06 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 17/01/23
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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