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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12 Jan 2024 |
AP01 |
Appointment of Florence Fontan as a director on 14 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Malcolm Brooke as a director on 3 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Kate Joicey-Cecil as a director on 14 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Darren Jarvis as a director on 13 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Joseph Michael Rondinelli as a director on 13 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Joseph Michael Rondinelli as a director on 15 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Julian Liau as a director on 15 May 2023
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24 Jan 2023 |
MR04 |
Satisfaction of charge 086323620003 in full
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20 Jan 2023 |
AP01 |
Appointment of Mr Julian Liau as a director on 14 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Ruth Jakobsen as a director on 18 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Darren Jarvis as a director on 14 December 2022
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19 Jan 2023 |
AP01 |
Appointment of Ms Ruth Jakobsen as a director on 14 December 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Nov 2022 |
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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22 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2020
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13 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2020
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10 Aug 2022 |
MR01 |
Registration of charge 086323620003, created on 9 August 2022
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25 Mar 2022 |
MR01 |
Registration of charge 086323620002, created on 16 March 2022
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