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)
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
22 Oct 2024 |
AD01 |
Registered office address changed from 1 Mayfair Place London W1J 8AJ England to 25 Bury Street London SW1Y 6AL on 22 October 2024
|
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
|
|
|
23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
|
|
|
30 Jun 2022 |
AD01 |
Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom to 1 Mayfair Place London W1J 8AJ on 30 June 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
|
|
|
03 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
|
|
|
24 Oct 2020 |
PSC07 |
Cessation of Global Harvester Holdings (Uk) Ltd as a person with significant control on 22 October 2020
|
|
|
24 Oct 2020 |
PSC07 |
Cessation of Michael Ulic Anthony Alen-Buckley as a person with significant control on 22 October 2020
|
|
|
21 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
|
|
|
10 Sep 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
|
|