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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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2024.
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2023 |
AP01 |
Appointment of Paul Antonio Joseph Tambeau as a director on 30 June 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr John Joseph Mcintosh as a director on 30 June 2023
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05 May 2023 |
TM01 |
Termination of appointment of Dimitrie Spiru Hugo Stephenson as a director on 5 May 2023
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14 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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06 Mar 2023 |
PSC07 |
Cessation of Blue Muse Investments Pty Limited as Trustee for and on Behalf of the Blue Muse Trust as a person with significant control on 27 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Saiyed Ibraheem Mahmood as a person with significant control on 27 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Sebastien Guillaume Bernard Jantet as a person with significant control on 27 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Ms Jane Elizabeth Silber on 22 November 2022
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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15 Feb 2023 |
TM01 |
Termination of appointment of James Henry Stewart Balmain as a director on 9 January 2023
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Jan 2023 |
AP03 |
Appointment of Louise Torr as a secretary on 6 December 2022
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16 Jan 2023 |
AD01 |
Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES on 16 January 2023
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19 Dec 2022 |
TM02 |
Termination of appointment of Guy James Mitchell as a secretary on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Ian Roy Johnson as a director on 2 December 2022
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