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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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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12 Jun 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
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27 Feb 2024 |
TM01 |
Termination of appointment of David Karl Paxton as a director on 26 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Ashley Jonathan Turk as a director on 26 February 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Mr Daniel Kesdan Fox-Davies as a director on 13 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Yf Finance Limited as a person with significant control on 12 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Askar Alshinbayev as a person with significant control on 12 September 2023
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17 Jul 2023 |
PSC07 |
Cessation of Emerald Ex B.V as a person with significant control on 30 June 2023
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17 Jul 2023 |
PSC02 |
Notification of Yf Finance Limited as a person with significant control on 30 June 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Theodoros Botoulas as a director on 20 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authority/company business 27/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
TM01 |
Termination of appointment of Matthys Johan Cornelis Ingwersen as a director on 27 September 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
AP01 |
Appointment of Mr Mark Andrew Heyhoe as a director on 15 July 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Mark Edwin Parker as a director on 14 June 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 18 New Canal Salisbury SP1 2AQ England to Suite 1 the Portway Centre Old Sarum Park, Old Sarum Salisbury Wiltshire SP4 6EB on 1 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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