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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14 Aug 2024 |
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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RES10 ‐
Resolution of allotment of securities
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
AP01 |
Appointment of Mr Claus Christian Johansen as a director on 29 July 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Donal James Graham as a director
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04 Jul 2024 |
AP01 |
Appointment of Mr Riley Joseph Butler as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Mathew Truche-Gordon as a director on 30 June 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of David Andrew Kellogg as a director on 15 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 100 Fenchurch Street Second Floor London EC3M 5JD on 18 July 2023
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18 May 2023 |
AP01 |
Appointment of Mr Stephen John Walker as a director on 16 May 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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13 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2022 |
PSC07 |
Cessation of Terance Butler Holdings Limited as a person with significant control on 2 August 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Peter Michael Daffern as a director on 1 October 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 109994380001 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 109994380002 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 109994380003 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 109994380004 in full
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23 Nov 2022 |
AP01 |
Appointment of Mr David Andrew Kellogg as a director on 18 October 2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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