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 |
TM01 |
Termination of appointment of Roberto Rivero Paradisi as a director on 7 November 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Aviation House 125 Kingsway Holborn London WC2B 6NH England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 27 September 2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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23 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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23 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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23 Mar 2024 |
MR04 |
Satisfaction of charge 135107700001 in full
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23 Mar 2024 |
MR01 |
Registration of charge 135107700002, created on 22 March 2024
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20 Mar 2024 |
SH02 |
Sub-division of shares on 13 March 2024
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20 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division 13/03/2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Nicolas Thevenet as a director on 31 January 2024
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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04 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to Aviation House 125 Kingsway Holborn London WC2B 6NH on 7 August 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Roberto Rivero Paradisi as a director on 27 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Nicolas Thevenet on 19 July 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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03 Jul 2023 |
AP01 |
Appointment of Mr Nicolas Thevenet as a director on 1 July 2023
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