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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14 Nov 2024 |
AD01 |
Registered office address changed from Stockwell House, 13 High Street Bruton Somerset BA10 0AB England to 6 Grosvenor Street Grosvenor Street London W1K 4PZ on 14 November 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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25 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2022 |
PSC01 |
Notification of Manuela Wirth-Hauser as a person with significant control on 6 December 2021
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07 Oct 2022 |
PSC01 |
Notification of Iwan Wirth as a person with significant control on 6 December 2021
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07 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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20 Dec 2021 |
MR04 |
Satisfaction of charge 096136520004 in full
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14 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2021 |
AD01 |
Registered office address changed from 116 Upper Street London N1 1QP England to Stockwell House, 13 High Street Bruton Somerset BA10 0AB on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Jonathon James Cornaby as a director on 6 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Ewan Andrew Venters as a director on 6 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of South Audley Street Llp as a person with significant control on 6 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Richard Michael Pilkington as a director on 6 December 2021
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