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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20 Nov 2024 |
TM01 |
Termination of appointment of Bertrand Le Pan De Ligny as a director on 5 November 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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15 Mar 2024 |
MR01 |
Registration of charge 126332860006, created on 12 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
AP01 |
Appointment of Mr Bertrand Le Pan De Ligny as a director on 11 August 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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22 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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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2022 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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09 Jun 2021 |
AD01 |
Registered office address changed from Bischheim House Ground Floor, 19 - 20 Berners Street London W1T 3NW England to Bischheim House Berners Street Second Floor London W1T 3NW on 9 June 2021
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10 Feb 2021 |
SH02 |
Sub-division of shares on 8 February 2021
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04 Jan 2021 |
PSC04 |
Change of details for Mr David Spencer-Percival as a person with significant control on 4 January 2021
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18 Nov 2020 |
CH01 |
Director's details changed for Mr David Spencer-Percival on 1 November 2020
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03 Nov 2020 |
MR01 |
Registration of charge 126332860004, created on 2 November 2020
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03 Nov 2020 |
MR01 |
Registration of charge 126332860005, created on 2 November 2020
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02 Oct 2020 |
MR01 |
Registration of charge 126332860002, created on 28 September 2020
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02 Oct 2020 |
MR01 |
Registration of charge 126332860003, created on 28 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge 126332860001, created on 28 September 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Bischheim House Ground Floor, 19 - 20 Berners Street London W1T 3NW on 29 June 2020
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