Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
|
|
|
30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
|
|
|
10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
|
|
|
05 Jun 2024 |
CH01 |
Director's details changed for Mr Gregor Scott Jackson on 5 June 2024
|
|
|
19 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
02 May 2024 |
SH02 |
Sub-division of shares on 24 April 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
26 Mar 2024 |
AP04 |
Appointment of Amberside Accounting Ltd as a secretary on 23 November 2023
|
|
|
21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 01/06/2023
|
|
|
03 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company be redenominated 20/03/2023
|
|
|
29 Mar 2023 |
SH14 |
Redenomination of shares. Statement of capital 27 March 2023
|
|
|
17 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
20 Feb 2023 |
TM01 |
Termination of appointment of Sergio Ronga as a director on 16 February 2023
|
|
|
03 Feb 2023 |
MR04 |
Satisfaction of charge 134025350001 in full
|
|
|
03 Feb 2023 |
MR04 |
Satisfaction of charge 134025350002 in full
|
|
|
18 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
01 Aug 2022 |
MR01 |
Registration of charge 134025350001, created on 27 July 2022
|
|
|
01 Aug 2022 |
MR01 |
Registration of charge 134025350002, created on 27 July 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
22 Apr 2022 |
AD01 |
Registered office address changed from 5 King William Street London EC4N 7DA England to 5 King William Street C/O Daiwa International Capital Partners Limited London EC4N 7DA on 22 April 2022
|
|
|
19 Apr 2022 |
AP01 |
Appointment of Mr Henry Matthew Forder as a director on 19 April 2022
|
|