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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20 Dec 2024 |
MR01 |
Registration of charge 044512470001, created on 18 December 2024
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17 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2024
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/12/2024
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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
AP01 |
Appointment of Mr Andrew Samuel Thomas as a director on 16 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of William James Donovan as a director on 16 August 2024
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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15 Feb 2024 |
TM01 |
Termination of appointment of Suzanne De Wit as a director on 23 October 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024
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09 Jan 2024 |
AP03 |
Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024
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16 Aug 2023 |
CH01 |
Director's details changed for Ms Suzanne De Wit on 27 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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21 Apr 2023 |
AP01 |
Appointment of Ms Suzanne De Wit as a director on 27 March 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
CC04 |
Statement of company's objects
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15 Nov 2022 |
TM01 |
Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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27 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adrian Paul Gregory as a director
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21 Apr 2022 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022
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