Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
|
|
|
30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
|
|
|
20 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Nabil Aquedim as a director
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Tavis Colm Peter Cannell as a director on 28 July 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Richard James Spencer as a director on 28 July 2022
|
|
|
03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Nabil Aquedim on 22 June 2022
|
|
|
14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 115799170001, created on 31 May 2022
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Documents 08/03/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Feb 2022 |
CH03 |
Secretary's details changed for Harry Blathwayt on 2 February 2022
|
|
|
25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
|
|
|
25 Oct 2021 |
AP03 |
Appointment of Harry Blathwayt as a secretary on 20 October 2021
|
|
|
25 Oct 2021 |
TM02 |
Termination of appointment of Clare Charlotte Richards as a secretary on 20 October 2021
|
|
|
28 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
|
|
|
20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Apr 2020 |
PSC05 |
Change of details for Riverstone Living Holdings Limited as a person with significant control on 2 September 2019
|
|
|
29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
|
|
|
05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
|
|
|
26 Sep 2019 |
AD01 |
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 55 Baker Street London W1U 7EU on 26 September 2019
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
|
|