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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21 Jan 2025 |
TM01 |
Termination of appointment of Jan Philip Herweijer as a director on 20 January 2025
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06 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2025 |
PSC07 |
Cessation of Alexander Orlando Harold Caccia as a person with significant control on 6 January 2025
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20 Dec 2024 |
MR01 |
Registration of charge 089121420003, created on 20 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr Vivion Stephen Cox as a director on 2 December 2024
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2024
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23 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2024 |
TM01 |
Termination of appointment of Christoph Wilfert as a director on 12 November 2024
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12 Nov 2024 |
PSC07 |
Cessation of Christoph Wilfert as a person with significant control on 12 November 2024
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05 Nov 2024 |
AD04 |
Register(s) moved to registered office address 3 the Mount Trumpsgreen Road Virginia Water GU25 4EJ
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25 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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27 Aug 2024 |
MR04 |
Satisfaction of charge 089121420002 in full
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16 Jul 2024 |
AD01 |
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 3 the Mount Trumpsgreen Road Virginia Water GU25 4EJ on 16 July 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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05 Mar 2024 |
MR01 |
Registration of charge 089121420002, created on 5 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Jan Philip Herweijer as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Mark Boyd as a director on 29 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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22 Dec 2023 |
AP01 |
Appointment of Thomas Trotzier as a director on 11 December 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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29 Jun 2023 |
PSC01 |
Notification of Christoph Wilfert as a person with significant control on 28 May 2019
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29 Jun 2023 |
PSC01 |
Notification of Alexander Orlando Harold Caccia as a person with significant control on 6 April 2016
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