Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
PSC01 |
Notification of Gordon Crawford as a person with significant control on 6 November 2024
|
|
|
12 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2024
|
|
|
07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Nicholas Ian Crawford as a director on 6 November 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Carsten Boekhorst as a director on 6 November 2024
|
|
|
07 Nov 2024 |
MR04 |
Satisfaction of charge 096968380002 in full
|
|
|
25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Mr James Desmond Marshall on 1 April 2024
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Mr Oliver Thomas Breach on 1 April 2024
|
|
|
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
|
|
|
01 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Directors unconditionally authorised to enter into company documents and agreements 09/02/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Feb 2024 |
MR01 |
Registration of charge 096968380003, created on 12 February 2024
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.09.2022.
|
|
|
11 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Dec 2021 |
MR01 |
Registration of charge 096968380002, created on 20 December 2021
|
|
|
05 Nov 2021 |
TM01 |
Termination of appointment of David Mullett as a director on 23 February 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
|
|
|
05 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
|
|