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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22 Apr 2022 |
CH01 |
Director's details changed for Mr William Cillufo Ii on 21 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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20 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2022 |
MR01 |
Registration of charge 112858080003, created on 1 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 112858080004, created on 1 April 2022
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01 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Bradley George Twohig as a director
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Portman Wills on 28 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Bradley George Twohig as a director on 24 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 01/04/2022.
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/2022.
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Portman Wills on 28 March 2022
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28 Mar 2022 |
MR01 |
Registration of charge 112858080002, created on 25 March 2022
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15.02.2022.
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2021
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23 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2020
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15.02.2022.
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28 May 2021 |
AD01 |
Registered office address changed from 35 Gresse Street London W1T 1HZ United Kingdom to 35 Gresse Street London W1T 1QY on 28 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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