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 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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22 Nov 2024 |
PSC02 |
Notification of Alphen Trust Company Ag as a person with significant control on 13 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Dny Investments Holding Limited as a person with significant control on 13 November 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of John Paul Deaville as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr James Robin Cotton as a director on 4 September 2024
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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27 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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20 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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13 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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15 Mar 2024 |
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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19 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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27 Sep 2023 |
TM02 |
Termination of appointment of the Brooke Consultancy Llp as a secretary on 18 August 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr John Paul Deaville as a director on 7 July 2023
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27 Sep 2023 |
AP04 |
Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023
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08 Aug 2023 |
SH02 |
Sub-division of shares on 27 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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25 May 2022 |
AD01 |
Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 25 May 2022
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29 Mar 2022 |
AA01 |
Current accounting period extended from 29 June 2022 to 30 June 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 29 June 2021
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