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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Jul 2023 |
MR01 |
Registration of charge 080374850003, created on 11 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge 080374850001, created on 11 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge 080374850002, created on 11 July 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
PSC07 |
Cessation of Aenor Ltd as a person with significant control on 7 March 2023
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15 Jun 2023 |
PSC02 |
Notification of Kpler Uk Holdco Limited as a person with significant control on 7 March 2023
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27 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 May 2023
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03 May 2023 |
TM02 |
Termination of appointment of Alpha Omega Secretaries Ltd as a secretary on 7 March 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Argyrios Stasinakis as a director on 7 March 2023
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27 Apr 2023 |
AP01 |
Appointment of François Cazor as a director on 7 March 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Jean Maynier as a director on 7 March 2023
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24 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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22 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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17 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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