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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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2024 |
PSC01 |
Notification of Gordon Crawford as a person with significant control on 6 November 2024
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12 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Nicholas Ian Crawford as a director on 6 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Carsten Boekhorst as a director on 6 November 2024
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07 Nov 2024 |
MR04 |
Satisfaction of charge 096968380002 in full
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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03 Sep 2024 |
CH01 |
Director's details changed for Mr James Desmond Marshall on 1 April 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Oliver Thomas Breach on 1 April 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW England to 1 Knightsbridge Green 1 Knightsbridge Green London SW1X 7QA on 31 July 2024
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors unconditionally authorised to enter into company documents and agreements 09/02/2024
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2024 |
MR01 |
Registration of charge 096968380003, created on 12 February 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.09.2022.
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11 May 2022 |
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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29 Dec 2021 |
MR01 |
Registration of charge 096968380002, created on 20 December 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of David Mullett as a director on 23 February 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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