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 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Cardover Gordon as a director
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20 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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11 Nov 2024 |
AP01 |
Appointment of Ms Carlotta Gioia Rosa Saporito as a director on 1 November 2024
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10 Nov 2024 |
AP01 |
Appointment of Mr Matthew Cardover Gordon as a director on 1 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 21/11/2024
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10 Nov 2024 |
AP01 |
Appointment of Mr Andrew Peter Griffiths as a director on 1 November 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Anthony Gorman Clinch as a director on 3 October 2024
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2023
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12 Feb 2024 |
PSC04 |
Change of details for Mr David Wayland Blood as a person with significant control on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr David Wayland Blood on 12 February 2024
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12 Feb 2024 |
PSC05 |
Change of details for The Sigrid Rausing Trust as a person with significant control on 22 January 2021
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08 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.
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23 Nov 2023 |
PSC05 |
Change of details for The R and S Cohen Foundation (Nominees) Limited as a person with significant control on 23 November 2023
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12 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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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of David Neil Robinson as a director on 20 September 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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26 Jan 2023 |
AP01 |
Appointment of Ms Lelabari Anne-Marie Kogbara as a director on 17 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Ms Lorna Yvonne Shaw as a director on 17 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Neil Robert Jeffery as a director on 17 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Peter Spencer William Wheeler as a director on 17 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Victoria Jane Hornby as a director on 17 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Derrick Anderson as a director on 17 January 2023
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