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)
|
|
26 Aug 2024 |
AP01 |
Appointment of Yekaterina Gusin as a director on 20 August 2024
|
|
|
20 Aug 2024 |
CH03 |
Secretary's details changed for Tanya De Sousa-Grimaldi on 1 January 2020
|
|
|
06 Aug 2024 |
PSC07 |
Cessation of Gavin Alexander Dein as a person with significant control on 3 August 2024
|
|
|
31 Jul 2024 |
MR01 |
Registration of charge 107015200003, created on 31 July 2024
|
|
|
15 May 2024 |
AP01 |
Appointment of Mr Kashif Rizwan Aslam as a director on 15 May 2024
|
|
|
08 May 2024 |
MR04 |
Satisfaction of charge 107015200001 in full
|
|
|
07 May 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
03 May 2024 |
MR01 |
Registration of charge 107015200002, created on 3 May 2024
|
|
|
12 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Mr. Gavin Alexander Dein on 6 February 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mr. Jamie Samaha as a director on 6 February 2024
|
|
|
14 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mr. Karl-Eric Zimniok as a director on 2 November 2023
|
|
|
03 Nov 2023 |
TM01 |
Termination of appointment of Mark Edward Horsey as a director on 2 November 2023
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Mr. Gavin Alexander Dein on 1 April 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Anthony Hynes on 1 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Fabien Michel Redon on 1 April 2023
|
|
|
10 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Mr. Mark Edward Horsey as a director on 12 January 2023
|
|