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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08 Aug 2024 |
TM01 |
Termination of appointment of Thomas Grynbaum as a director on 5 July 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Christopher Dobson as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Elio Lombardi as a director on 4 January 2024
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30 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Thomas William Martin Makey as a director on 15 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Shalin Pather as a director on 15 June 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Elio Lombardi on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Elio Lombardi on 8 February 2023
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01 Aug 2022 |
AP01 |
Appointment of Andrew Rooks as a director on 21 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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12 May 2022 |
SH08 |
Change of share class name or designation
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12 May 2022 |
TM01 |
Termination of appointment of Ryan John Kliszat as a director on 29 March 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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