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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10 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2025
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06 Jan 2025 |
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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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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02 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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02 Jan 2025 |
PSC07 |
Cessation of Ase Holdings Iii Llp as a person with significant control on 23 December 2024
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30 Dec 2024 |
AD01 |
Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom to 73 Cornhill London EC3V 3QQ on 30 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Andrew Michael Woods as a director on 23 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Gerard Mikael Versteegh as a director on 23 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Peter Lee as a director on 23 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mr Harry Bimbo Hart as a director on 23 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mr Mark Leo Ratazzi as a director on 23 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mr James Montague Osborne as a director on 23 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mr Sebastian Paul Lim as a director on 23 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 107790200002, created on 23 December 2024
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20 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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23 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Michael Woods on 26 March 2023
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