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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02 Sep 2024 |
TM01 |
Termination of appointment of Mark Nicholas John Poole as a director on 25 July 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Steve Cashman as a director on 19 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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18 Oct 2023 |
SH08 |
Change of share class name or designation
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13 Oct 2023 |
AP01 |
Appointment of Mr Matthieu Vallin as a director on 6 July 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Richard Joseph Stringer as a director on 6 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2023
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/2023.
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2023 |
PSC07 |
Cessation of Mark Nicholas John Poole as a person with significant control on 16 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Richard Joseph Stringer as a director on 10 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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11 Jan 2023 |
PSC07 |
Cessation of Savram Krishan Ramdoo as a person with significant control on 21 May 2018
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11 Jan 2023 |
PSC01 |
Notification of Mark Nicholas John Poole as a person with significant control on 4 March 2019
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09 Nov 2022 |
AD01 |
Registered office address changed from Office 402 - Spaces, 4th Floor Jubilee House 213 Oxford Street London W1D 2LF England to Landmark 33 Cavendish Square London W1G 0PW on 9 November 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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