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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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
TM01 |
Termination of appointment of David Eugene Rockvam as a director on 6 February 2024
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13 Jun 2024 |
AP01 |
Appointment of Peter Reynolds Vlerick as a director on 10 June 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 28 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor 70 Gracechurch Street London EC3V 0HR on 20 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
CH03 |
Secretary's details changed for Michael Ridgway Jones on 1 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for James Wetekamp on 1 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr David Eugene Rockvam on 1 August 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2022 |
TM02 |
Termination of appointment of Henry Pickens as a secretary on 14 August 2021
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01 Jun 2022 |
AP03 |
Appointment of Michael Ridgway Jones as a secretary on 16 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr David Eugene Rockvam as a director on 16 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Theresa Ann Mcevily as a director on 9 May 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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19 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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