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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13 Feb 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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07 Jan 2025 |
AP01 |
Appointment of Jesper Moller as a director on 31 December 2024
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31 Dec 2024 |
TM01 |
Termination of appointment of Matthew Porter as a director on 31 December 2024
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31 Dec 2024 |
AP01 |
Appointment of Ms Sharn Barbara Ward as a director on 20 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mr Richard Paul Russell as a director on 20 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Anthony James Wort as a director on 20 December 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Matthew Porter as a director on 2 September 2024
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08 Jul 2024 |
PSC05 |
Change of details for Inis Top Company Limited as a person with significant control on 8 July 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification, approval and confirmation of directors actions re allotment of shares. 28/06/2024
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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12 Jun 2024 |
TM01 |
Termination of appointment of Jochen Frohlich as a director on 31 May 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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13 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Apr 2024 |
TM02 |
Termination of appointment of Jonathon Morton as a secretary on 8 April 2024
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08 Apr 2024 |
AP03 |
Appointment of Michelle Holt as a secretary on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 8 April 2024
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13 Oct 2023 |
TM01 |
Termination of appointment of Edward Patrick Northam as a director on 12 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Jochen Frohlich as a director on 12 October 2023
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04 Aug 2023 |
MR01 |
Registration of charge 134261290001, created on 31 July 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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29 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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