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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29 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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22 Aug 2024 |
MR01 |
Registration of charge 038473790002, created on 21 August 2024
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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08 Jul 2024 |
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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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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13 Sep 2023 |
MR01 |
Registration of charge 038473790001, created on 12 September 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Mark Ross Sutherland as a director on 25 July 2023
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08 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 8 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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05 May 2022 |
AP01 |
Appointment of Mr Gerard Goold as a director on 15 March 2022
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05 May 2022 |
TM01 |
Termination of appointment of Sigurdur Saevarsson as a director on 15 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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20 Apr 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2017
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31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2018
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31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2019
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31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2020
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07 Dec 2020 |
AAMD |
Amended accounts for a small company made up to 31 October 2019
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23 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 31/03/2021.
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