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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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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03 Nov 2022 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 16 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of Hugo Black as a director on 11 April 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/09/2023
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2022 |
MR01 |
Registration of charge 114356980003, created on 16 March 2022
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14 Mar 2022 |
MR04 |
Satisfaction of charge 114356980001 in full
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14 Mar 2022 |
MR04 |
Satisfaction of charge 114356980002 in full
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07 Mar 2022 |
AP01 |
Appointment of Mr James Read Pennington as a director on 11 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr James William Keast as a director on 16 February 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Alex Druttman as a director on 16 February 2022
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31 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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11 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Simon John Louis Linford as a person with significant control on 3 December 2021
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08 Dec 2021 |
PSC02 |
Notification of Europa Uk Btr Holdco Limited as a person with significant control on 3 December 2021
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