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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26 Nov 2024 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from , 5th Floor One New Change, London, EC4M 9AF, United Kingdom to Work.Life Holborn 20 Red Lion Street London WC1R 4PS on 26 November 2024
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Redesignation and subdivision of shares / new class of deferred shares 24/10/2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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11 Nov 2024 |
PSC04 |
Change of details for Mr Etienne Jose Cadestin as a person with significant control on 24 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Long Harbour Holdings Limited as a person with significant control on 24 October 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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07 Nov 2024 |
SH02 |
Sub-division of shares on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of John Woyton as a director on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Chris Steinbaugh as a director on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Radhika Shroff as a director on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Christos Ioannis Lavidas as a director on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Jean-Christophe Napoleon Bonaparte as a director on 24 October 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Etienne Jose Cadestin on 24 October 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Roger Baumann on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of James Stacy Aumonier as a director on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of William Waldorf Astor as a director on 24 October 2024
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr James Stacy Aumonier on 30 September 2022
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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