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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31 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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31 Dec 2024 |
SH08 |
Change of share class name or designation
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31 Dec 2024 |
SH20 |
Statement by Directors
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31 Dec 2024 |
SH19 |
Statement of capital on 31 December 2024
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31 Dec 2024 |
CAP-SS |
Solvency Statement dated 30/12/24
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The amount standing to the credit of the share premium account be cancelled 30/12/2024
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2024 |
TM01 |
Termination of appointment of Markus Nagel as a director on 31 May 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Aug 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to Newhouse Farm Business Centre, Langley Road, Edstone Wootton Wawen Henley-in-Arden Warwickshire B95 6DL on 28 August 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Siw Odegaard as a director on 20 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Markus Nagel as a director on 19 April 2023
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22 Feb 2023 |
AP01 |
Appointment of Helen Jones as a director on 16 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Goran Lindo as a director on 12 January 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
TM01 |
Termination of appointment of James Stewart as a director on 14 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Don Ian Cameron as a director on 14 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Graham Owen Mills as a director on 14 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Andrew Fullerton as a director on 14 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Richard Hywel Bucknell as a director on 14 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of David Robert Gales as a director on 14 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Siw Odegaard as a director on 14 June 2022
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