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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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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14 May 2024 |
AA |
Micro company accounts made up to 28 May 2023
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22 Feb 2024 |
AA01 |
Previous accounting period shortened from 29 May 2023 to 28 May 2023
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20 Feb 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Juergen Werner on 1 January 2023
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20 Feb 2024 |
CH03 |
Secretary's details changed for Mr Bernard Michael Sumner on 1 January 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr James Dominic Rupert Holmes on 1 January 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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26 Feb 2023 |
AA |
Micro company accounts made up to 29 May 2022
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21 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 29 May 2022
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2023 |
PSC02 |
Notification of Robert Holmes & Company Limited as a person with significant control on 29 January 2023
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14 Feb 2023 |
PSC07 |
Cessation of Thomas Juergen Werner as a person with significant control on 29 January 2023
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14 Feb 2023 |
PSC07 |
Cessation of James Dominic Rupert Holmes as a person with significant control on 29 January 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2023
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23 Jan 2023 |
MR01 |
Registration of charge 126084980001, created on 23 January 2023
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31 May 2022 |
SH02 |
Sub-division of shares on 10 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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31 May 2022 |
PSC04 |
Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 10 May 2022
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11 May 2022 |
AA |
Micro company accounts made up to 30 May 2021
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15 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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12 Aug 2021 |
PSC01 |
Notification of Thomas Juergen Werner as a person with significant control on 12 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 12 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Bernard Michael Sumner as a director on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Bernard Michael Sumner as a director on 3 August 2021
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