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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr Johannes Huth as a person with significant control on 28 November 2024
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18 Dec 2024 |
PSC07 |
Cessation of Stefano Roma as a person with significant control on 28 November 2024
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18 Dec 2024 |
PSC04 |
Change of details for Mr Johannes Huth as a person with significant control on 28 November 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Revoke auth share capital 13/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
CC04 |
Statement of company's objects
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16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 21/09/22
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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04 Feb 2022 |
PSC01 |
Notification of Stefano Roma as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC01 |
Notification of Johannes Huth as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 February 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from The Estate Office Dales Laithe Simonstone Hawes North Yorkshire DL8 3LY England to Third Floor 20 Old Bailey London EC4M 7AN on 25 January 2022
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22 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Dec 2021 |
PSC07 |
Cessation of Michael Robin Cannon as a person with significant control on 17 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Edward Richard Dawson Johnson as a director on 17 December 2021
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21 Dec 2021 |
TM02 |
Termination of appointment of Christopher John Mitchell as a secretary on 17 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Christopher John Mitchell as a director on 17 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Kenneth Baikie as a director on 17 December 2021
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