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 Sep 2024 |
TM01 |
Termination of appointment of Helene Marie Stanway as a director on 21 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Stephanie Bush as a director on 1 June 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
AP01 |
Appointment of Clive Stuart Freeman as a director on 1 April 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of Helene Marie Louisa Stanway as a director on 1 August 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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21 Apr 2022 |
AP01 |
Appointment of Mr Thomas Cormac Hughes as a director on 14 April 2022
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Daniele Sebastiani as a director on 10 November 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Francis Michael Heffernan Iii as a director on 16 November 2020
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11 Nov 2020 |
PSC05 |
Change of details for Costero Brokers Limited as a person with significant control on 22 September 2020
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-29
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2020 |
TM01 |
Termination of appointment of Clifford Reginald Webb as a director on 6 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Nicholas Simon Murrell as a director on 6 August 2020
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