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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21 Oct 2024 |
TM01 |
Termination of appointment of Samuel Kwasi Nti as a director on 17 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 3 London Bridge Street London SE1 9SG England to 1 Mayfair Place Devonshire House London London W1J 8AJ on 1 October 2024
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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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02 Apr 2024 |
AP01 |
Appointment of Lord Matthew Jim Elliott as a director on 2 April 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Francesco Mosca as a director on 5 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Samuel Kwasi Nti as a director on 1 March 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Office 333, 3rd Floor 3 London Bridge Street London SE1 9SG England to 3 London Bridge Street London London SE1 9SG on 31 October 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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