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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14 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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05 Feb 2025 |
SH08 |
Change of share class name or designation
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfer 21/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
AP01 |
Appointment of Vanessa Goddevrind as a director on 27 January 2025
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Jay Sammons as a director on 24 January 2025
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24 Jan 2025 |
AP01 |
Appointment of David Brisske as a director on 24 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Brittany Serafino as a director on 24 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Anna Lesley Sweeting as a director on 24 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Montserrat Suarez Padreny as a director on 24 January 2025
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jun 2024 |
MR04 |
Satisfaction of charge 072802930007 in full
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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27 Nov 2023 |
MR01 |
Registration of charge 072802930007, created on 15 November 2023
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27 Oct 2023 |
MR04 |
Satisfaction of charge 072802930003 in full
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27 Oct 2023 |
MR04 |
Satisfaction of charge 072802930005 in full
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27 Oct 2023 |
MR04 |
Satisfaction of charge 072802930004 in full
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20 Oct 2023 |
MR01 |
Registration of charge 072802930006, created on 18 October 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
TM01 |
Termination of appointment of Daniel Smith as a director on 23 August 2021
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