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 Jan 2023 |
AP01 |
Appointment of Mr Alexander Mervyn Colville Crawford as a director on 21 December 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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07 Dec 2021 |
MR01 |
Registration of charge 085890480003, created on 3 December 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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30 Sep 2020 |
MR04 |
Satisfaction of charge 085890480002 in full
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16 Sep 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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02 Sep 2020 |
AP01 |
Appointment of Mr Adam Christopher Hale as a director on 31 July 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
PSC08 |
Notification of a person with significant control statement
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05 May 2020 |
PSC07 |
Cessation of Robert Francis John Newry as a person with significant control on 14 August 2019
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05 May 2020 |
PSC07 |
Cessation of Safe E'dean Hammad as a person with significant control on 14 August 2019
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12 Dec 2019 |
AP01 |
Appointment of Ms Maria Trokoudes Wagner as a director on 9 December 2019
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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04 Mar 2019 |
MR01 |
Registration of charge 085890480002, created on 22 February 2019
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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