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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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Dec 2024 |
CH04 |
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
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12 Dec 2024 |
PSC05 |
Change of details for Nxwind Tribus Limited as a person with significant control on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 52-54 Gracechurch Street Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 197 Kensington High Street London W8 6BA United Kingdom to 52-54 Gracechurch Street Gracechurch Street London EC3V 0EH on 20 August 2024
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20 Aug 2024 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 12 August 2024
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23 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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03 Nov 2023 |
AP01 |
Appointment of Christopher Barton Hunt as a director on 17 October 2023
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23 Oct 2023 |
MR04 |
Satisfaction of charge 129341770001 in full
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20 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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14 Sep 2023 |
PSC02 |
Notification of Nxwind Tribus Limited as a person with significant control on 31 August 2023
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13 Sep 2023 |
PSC07 |
Cessation of Douglas Bratton as a person with significant control on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Aris Panagiotis Karcanias as a director on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Sven Hansen as a director on 31 August 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 31 August 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to 197 Kensington High Street London W8 6BA on 13 September 2023
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12 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2023 |
MR01 |
Registration of charge 129341770001, created on 17 April 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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