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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Mrs Nadia Von Bezing on 19 February 2024
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15 Dec 2023 |
AP01 |
Appointment of Mrs Nadia Von Bezing as a director on 14 December 2023
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06 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2022
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2022
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 125356050002, created on 20 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/10/2023
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23 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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30 Nov 2020 |
PSC07 |
Cessation of Waldo De Vleeschauwer as a person with significant control on 30 November 2020
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30 Nov 2020 |
PSC02 |
Notification of Artis Finance Group Holdings Limited as a person with significant control on 30 November 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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13 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2020
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13 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of share 30/10/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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09 Nov 2020 |
SH14 |
Redenomination of shares. Statement of capital 30 October 2020
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