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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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
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19 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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17 Aug 2022 |
PSC05 |
Change of details for Bvi Knightsbridge Limited as a person with significant control on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Centurion Court 85B Park Drive Milton Park Abingdon OX14 4RY England to Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH on 17 August 2022
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05 Jul 2022 |
MR01 |
Registration of charge 117284490008, created on 29 June 2022
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05 Jul 2022 |
MR01 |
Registration of charge 117284490009, created on 29 June 2022
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05 Jul 2022 |
MR01 |
Registration of charge 117284490010, created on 29 June 2022
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05 Jul 2022 |
MR01 |
Registration of charge 117284490011, created on 29 June 2022
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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04 Aug 2021 |
TM01 |
Termination of appointment of David Alan Murray as a director on 31 July 2021
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25 May 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Mar 2021 |
AP01 |
Appointment of David Alan Murray as a director on 9 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Jean-Nicolas Fassin as a director on 9 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Dana George Mead as a director on 9 March 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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20 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2020
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11 Dec 2020 |
PSC05 |
Change of details for Bvi Knightsbridge Limited as a person with significant control on 11 December 2020
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 20/01/2021.
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