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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07 Nov 2024 |
AP01 |
Appointment of Marek Stefan Gumienny as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Jean Louis Guy Lucien Charles Marie Rihon as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Charles Edward Seager Green as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Lindsay George Dibden as a director on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Nicholas Andrew Lindsay Stuart as a director on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Simon Neville Ardens Leefe as a director on 31 October 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Mar 2024 |
MR01 |
Registration of charge 079365880002, created on 11 March 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Charles Edward Seager Green on 1 November 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Jean Louis Guy Lucien Charles Marie Rihon on 25 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Michael Tselentis on 23 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Tselentis on 22 September 2022
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2022
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/22
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21 Jul 2022 |
CS01 |
15/07/22 Statement of Capital gbp 10.524
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 03/11/22
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18 May 2022 |
AD01 |
Registered office address changed from 24 Haymarket 1-2 Panton Street London SW1Y 4DG to 24 Haymarket 3rd and 4th Floor London SW1Y 4DG on 18 May 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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