Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of James Henry Brett Wallbank as a director on 30 June 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Paul L’Herpiniere as a director on 30 June 2024
|
|
|
04 Jul 2024 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 30 June 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Ibaera Capital Fund Gp Ltd as a director on 30 June 2024
|
|
|
04 Jul 2024 |
AP04 |
Appointment of A G Secretarial Limited as a secretary on 30 June 2024
|
|
|
04 Jul 2024 |
AD01 |
Registered office address changed from , 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 4 July 2024
|
|
|
04 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
|
|
|
04 Jul 2024 |
PSC07 |
Cessation of Ibaera Capital Fund Gp Ltd as a person with significant control on 30 June 2024
|
|
|
07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2024
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
|
|
|
24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
|
|
|
26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
|
|
|
08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
|
|
|
31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
|
|
|
02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
|
|
|
28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
|
|
|
28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
|
|
|
28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
|
|
|
27 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2023
|
|