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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jul 2024 |
AP01 |
Appointment of Mr Matt Johannesen as a director on 10 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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04 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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03 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 October 2023
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02 Apr 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS England to 210 New Kings Road London SW6 4NZ on 2 April 2024
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20 Dec 2023 |
AP01 |
Appointment of Merilee Elizabeth Karr as a director on 13 December 2023
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20 Dec 2023 |
AP03 |
Appointment of Hannah Victoria Davies as a secretary on 13 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Carl Heinrich Michel as a director on 13 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of David Hosking as a director on 13 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Rupert Morris as a director on 13 December 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of John Clinton Hewett as a director on 22 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jul 2023 |
TM01 |
Termination of appointment of Robin Luke Pimenta as a director on 20 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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24 Feb 2023 |
AP01 |
Appointment of Mr. Robin Luke Pimenta as a director on 24 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Peter Thomas Smedvig as a person with significant control on 8 February 2019
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13 Feb 2023 |
PSC02 |
Notification of Unique Ventures Holdings Limited as a person with significant control on 8 February 2019
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2022 |
TM01 |
Termination of appointment of Antony Benjamin Berg as a director on 29 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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