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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08 Nov 2024 |
CH01 |
Director's details changed for Natasha Maxstead on 5 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Natasha Maxstead as a director on 5 November 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 133440640004, created on 11 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Edward David Daniels as a director on 1 October 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Philippe Matthieu Kegam Kavafyan as a director on 10 September 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Duncan John Palmer on 28 August 2024
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
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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RES13 ‐
Conduct of directors and their release from any liability to the company or the members arising from a breach of article 5 of the articles approved 01/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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11 Dec 2023 |
AUD |
Auditor's resignation
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30 Nov 2023 |
PSC04 |
Change of details for Mr Ayman Asfari as a person with significant control on 6 October 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Robert John Jewkes as a director on 16 October 2023
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2023 |
MR01 |
Registration of charge 133440640003, created on 13 October 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Edmund John Philip Lord Browne as a director on 6 October 2023
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18 Sep 2023 |
AP01 |
Appointment of Mrs Tjada D'oyen Mckenna as a director on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Philippe Matthieu Kegam Kavafyan as a director on 15 September 2023
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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