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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14 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase of company share capital by the creation, allotment and issue of up to 5000000 a preference shares of €0.0001 each up to a maximum nominal amount of €500 10/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
CC04 |
Statement of company's objects
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2023 |
AP01 |
Appointment of Darren Jordan as a director on 31 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Robert Knight as a director on 31 December 2022
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Aug 2022 |
TM01 |
Termination of appointment of Christian La Cour Valentin as a director on 8 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Anders Svanholm Rosenbeck as a director on 8 August 2022
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08 Aug 2022 |
PSC05 |
Change of details for Silverfleet Capital Partners Llp as a person with significant control on 1 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Gareth Ridgwell Whiley on 1 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Knight on 1 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2 August 2022
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04 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from 1 Carter Lane London EC4V 5ER England to Craven House 16 Northumberland Avenue London WC2N 5AP on 26 April 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Gareth Ridgwell Whiley as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Mark Piasecki as a director on 31 March 2022
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28 Mar 2022 |
CS01 |
20/01/22 Statement of Capital eur 157658.1042
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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