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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09 Jan 2023 |
TM01 |
Termination of appointment of Gareth Jefferies as a director on 31 August 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Alexander John Fitzgerald as a director on 31 August 2022
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09 Jan 2023 |
AP01 |
Appointment of Paul Richard Gerard Brazel as a director on 31 August 2022
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09 Jan 2023 |
AP01 |
Appointment of Jarlath Martin Finnegan as a director on 31 August 2022
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09 Jan 2023 |
PSC07 |
Cessation of Alexander John Fitzgerald as a person with significant control on 31 August 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from 68 Hanbury Street London E1 5JL to 6th Floor 33 Holborn London EC1N 2HT on 9 January 2023
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09 Jan 2023 |
MR04 |
Satisfaction of charge 119267420001 in full
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Scott Fleming on 1 August 2022
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12 Jul 2022 |
MR01 |
Registration of charge 119267420001, created on 11 July 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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13 May 2021 |
SH02 |
Sub-division of shares on 13 April 2021
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 13/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
TM01 |
Termination of appointment of Martin Cosgrove as a director on 13 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Gareth Jefferies as a director on 13 April 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Alexander John Fitzgerald as a person with significant control on 14 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Scott Fleming on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Alexander Goldsmith as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Tobias Ellis Stone as a director on 1 February 2021
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