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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11 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr Graham Lloyd Myers as a director on 4 December 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Stephen William Hammond as a director on 26 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Christopher David Brinsmead as a director on 26 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 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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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2021 |
AP03 |
Appointment of Mr Mark Kingsley Collingbourne as a secretary on 14 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 14 December 2021
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25 Aug 2021 |
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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25 Aug 2021 |
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 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jun 2021 |
TM01 |
Termination of appointment of Frederic Narbel as a director on 26 May 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Stephen William Hammond as a director on 2 March 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Jan Peter Fredik Wennstrom as a director on 1 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Christopher David Brinsmead as a director on 1 January 2021
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29 Jul 2020 |
AD02 |
Register inspection address has been changed from 27/28 Eastcastle Street London W1W 8DH England to 27/28 Eastcastle Street London W1W 8DH
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29 Jul 2020 |
AD02 |
Register inspection address has been changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to 27/28 Eastcastle Street London W1W 8DH
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28 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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