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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12 Feb 2025 |
MR01 |
Registration of charge 053357240006, created on 4 February 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Stuart Carr-Jones on 1 January 2021
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28 Nov 2024 |
CH01 |
Director's details changed for Timothe Rauly on 25 March 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Stuart Carr-Jones on 1 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Tim Alex Seddon on 16 September 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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19 Sep 2024 |
TM01 |
Termination of appointment of William Robert Bax as a director on 11 September 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Clair Carpenter as a director on 3 July 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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17 Jun 2024 |
AP03 |
Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Mar 2024 |
TM02 |
Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Tim Alex Seddon on 11 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Ms Clair Carpenter on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr William Robert Bax on 11 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 March 2024
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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25 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Ian James Chappell as a director on 9 November 2023
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