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)
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 May 2024 |
AD01 |
Registered office address changed from 3 Cadogan Gate London SW1X 0AP United Kingdom to 3 Cadogan Gate London SW1X 0AS on 17 May 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr Arend Jeroen Van Der Plas as a director on 16 April 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Richard James Huntley Lott as a director on 15 April 2024
|
|
|
31 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
|
|
|
13 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: any future or present lien on shares which the company has shall not apply in respect of any shares which have been mortgaged or charged by way of security / a certificate executed by the financial institution to which such security interest is being granted shall be inconclusive evidence enough of such fact / for the purpose of the articles "person" includes any person, individual, firm, compnay, corporation, state or agency 20/11/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Nov 2023 |
MR01 |
Registration of charge 117209180001, created on 22 November 2023
|
|
|
24 Nov 2023 |
MR01 |
Registration of charge 117209180002, created on 22 November 2023
|
|
|
24 Nov 2023 |
MR01 |
Registration of charge 117209180003, created on 22 November 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Consolidation 06/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
|
|
|
28 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
|
|
|
24 Dec 2020 |
AP01 |
Appointment of Mr Samuel Watson as a director on 24 December 2020
|
|
|
24 Dec 2020 |
TM01 |
Termination of appointment of Trevor Arthur Jenkins as a director on 24 December 2020
|
|
|
03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
|
|
|
06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2019
|
|
|
05 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
|
|