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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01 Nov 2024 |
TM01 |
Termination of appointment of Richard Shane Warley as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of John Dwyer as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Andrew Loucks as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Busby as a director on 25 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr. Gary Specter as a director on 25 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr. Jonathan Eastgate as a director on 25 October 2024
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30 Oct 2024 |
MR04 |
Satisfaction of charge 131624650001 in full
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2023
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2024
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 August 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 131624650001, created on 22 December 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr John Dwyer as a director on 2 June 2021
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