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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02 Jan 2025 |
AP01 |
Appointment of Stephane Berset as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Thomas Edward Osborne as a director on 1 January 2025
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19 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2024 |
AP01 |
Appointment of Mr Gregory Donovan as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Malcolm Andrew Baker as a director on 1 October 2024
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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01 Jul 2024 |
AP01 |
Appointment of Mrs Jana Demond as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Donna Jackson as a director on 1 July 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Edward Osborne on 3 January 2024
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05 Sep 2023 |
TM02 |
Termination of appointment of Nicholas Charles David Craig as a secretary on 4 September 2023
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05 Sep 2023 |
AP03 |
Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on 4 September 2023
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Mr Thomas Edward Osborne as a director on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Dean Anthony Gilfillan as a director on 5 June 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on 18 January 2023
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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21 Jun 2022 |
SH19 |
Statement of capital on 21 June 2022
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09 Jun 2022 |
SH20 |
Statement by Directors
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09 Jun 2022 |
CAP-SS |
Solvency Statement dated 06/06/22
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 06/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jan 2022 |
CH01 |
Director's details changed for Donna Jackson on 10 January 2022
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