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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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
PSC01 |
Notification of Alfred Marcel Garfield as a person with significant control on 3 June 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr Gideon Hermon Kasfiner as a person with significant control on 1 September 2023
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15 Aug 2024 |
PSC04 |
Change of details for Mrs Claire Simone Kasfiner as a person with significant control on 1 September 2023
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Oct 2023 |
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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04 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Mr Alfred Marcel Garfield as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Colin Sargent as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Mark Costa-Rising as a director on 1 September 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/10/2023.
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26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Nigel Freedman on 26 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
CC04 |
Statement of company's objects
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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