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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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Lawson Douglas Steele as a director on 11 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of David Gardner as a director on 11 July 2024
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06 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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01 Mar 2024 |
PSC05 |
Change of details for Windward Enterprises Limited as a person with significant control on 1 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £209,011,886 to be capitalised 25/07/2023
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28 Jul 2023 |
SH19 |
Statement of capital on 28 July 2023
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28 Jul 2023 |
CAP-SS |
Solvency Statement dated 28/07/23
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28 Jul 2023 |
SH20 |
Statement by Directors
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Philip Talbot as a director on 16 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Erik Ivano Bonino as a director on 6 January 2023
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Stuart Allan George on 22 June 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Erik Ivano Bonino on 22 June 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr David Gardner on 22 June 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Oliver James Millican on 22 June 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Lawson Douglas Steele on 22 June 2022
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24 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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24 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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