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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13 Sep 2024 |
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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21 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Peter Strandell as a director on 2 April 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Joseph Webster Saunders on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Ms. Sze Hung Lo on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr. John Partridge on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF on 1 February 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 6 January 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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11 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
TM01 |
Termination of appointment of John Terrell Davies as a director on 11 August 2023
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2023 |
TM01 |
Termination of appointment of Peter Strandell as a director on 11 August 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Peter Strandell as a director on 12 October 2022
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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