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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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Oct 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2024 |
TM01 |
Termination of appointment of Herbert Lingard Skeete as a director on 8 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Steven Andrew Schoenfeld as a director on 8 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Alexander James Preston as a director on 8 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Vlad Adrian Cealicu as a director on 8 October 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Charles Edward Hayter as a secretary on 8 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Peter George Seebohm as a director on 8 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr James Michael Mendes as a director on 8 October 2024
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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10 May 2024 |
AP03 |
Appointment of Charles Edward Hayter as a secretary on 22 April 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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01 Nov 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2022
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 02/11/22
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022
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07 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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