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 Aug 2024 |
SH08 |
Change of share class name or designation
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16 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Vasconcelos Rodrigues on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Stanbrook Leaf-Wright on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Robert Spurr on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Miles St Philip Endean Woodhouse on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Lee Kenneth Kuyper on 9 July 2024
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09 Jul 2024 |
CH03 |
Secretary's details changed for Miss Kirsten Louise Empson on 9 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Alula Technologies Ltd as a person with significant control on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to 33 Great Portland Street London W1W 8QG on 9 July 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Miles St Philip Endean Woodhouse on 1 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Daniel Vasconcelos Rodrigues as a director on 15 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Stuart Phillis as a director on 31 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Stuart Phillis as a director on 14 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Lee Kenneth Kuyper as a director on 14 June 2023
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15 Mar 2023 |
SH02 |
Sub-division of shares on 19 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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17 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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