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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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05 Apr 2024 |
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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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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01 Dec 2023 |
PSC04 |
Change of details for Mr Nathan Mckenzie Clemes as a person with significant control on 15 March 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr Nathan Mckenzie Clemes as a person with significant control on 28 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Alexandre De Gandt on 28 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Nathan Mckenzie Clemes on 28 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Neville John Portelli on 28 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr John Mckenzie Clemes on 28 November 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
AD01 |
Registered office address changed from Floor 4, 15-19 Great Titchfield Street London W1W 8AZ England to Gibson Booth, New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 25 May 2023
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21 Mar 2023 |
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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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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02 Dec 2022 |
SH02 |
Sub-division of shares on 23 November 2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdiv 21/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
AP01 |
Appointment of Mr Alexandre De Gandt as a director on 13 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr John Mckenzie Clemes as a director on 13 October 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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