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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18 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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28 Jun 2024 |
TM01 |
Termination of appointment of Christopher Garek as a director on 28 June 2024
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01 May 2024 |
AP01 |
Appointment of Mr Thomas Edward Macknay as a director on 1 May 2024
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24 Apr 2024 |
AP01 |
Appointment of Mrs Kerry Ann Evans as a director on 22 April 2024
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mrs Emma Simpson Scott as a director on 22 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from 1st Floor 2 Silex Street London SE1 0DW England to Level 3, 179 Tottenham Court Road London W1T 7NZ on 30 May 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Jessica Ula Clark as a director on 20 January 2023
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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26 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 1-3 Silex Street London SE1 0DW England to 1st Floor 2 Silex Street London SE1 0DW on 26 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from C/O Manzanita Capital Empire House 4th Floor, 175 Piccadilly London W1J 9EN United Kingdom to 1st Floor 1-3 Silex Street London SE1 0DW on 21 July 2022
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01 Oct 2021 |
AP01 |
Appointment of Ms Jessica Ula Clark as a director on 24 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Ms Fabienne Andree Roberte Mauny as a director on 24 September 2021
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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15 Jun 2021 |
TM01 |
Termination of appointment of Barbara Joan Donoghue Vavalidis as a director on 15 June 2021
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12 Feb 2021 |
PSC01 |
Notification of Robert Joseph Fisher as a person with significant control on 15 July 2019
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12 Feb 2021 |
PSC07 |
Cessation of Manzanita Us Investments Lp as a person with significant control on 15 July 2019
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12 Feb 2021 |
PSC01 |
Notification of John Joseph Fisher as a person with significant control on 15 July 2019
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12 Feb 2021 |
PSC01 |
Notification of William Sydney Fisher as a person with significant control on 15 July 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Appointment of directors/change of company name 26/09/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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