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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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
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24 Oct 2024 |
RP04TM01 |
Second filing for the termination of Sahil Shumsphere as a director
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02 Sep 2024 |
TM01 |
Termination of appointment of Martin Andre-Ferreira as a director on 19 July 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Sahil Shumshere Thapa as a director on 19 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 24/10/24.
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30 Aug 2024 |
AP01 |
Appointment of Lars Meckenstock as a director on 19 July 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr. Jonathan Dominic Evans as a director on 19 July 2024
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03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2024 |
AD01 |
Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 16 May 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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16 Feb 2023 |
PSC02 |
Notification of Arlington (Group Services) Limited as a person with significant control on 1 February 2023
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16 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share purchase agreement 20/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Husain Mohamed Al Meer as a director on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Martin Andre-Ferreira as a director on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Sahil Shumshere Thapa as a director on 20 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Paul Terence Gazzard as a director on 20 October 2022
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