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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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
AP01 |
Appointment of Ms Jennifer Patricia Lima Cruz as a director on 9 March 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Peter Armstrong Blackburn as a director on 16 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Credit of the company's capitlised 20/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
TM01 |
Termination of appointment of Andrew Michael Woods as a director on 25 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Gerard Mikael Versteegh as a director on 25 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Nicholas Peter Lee as a director on 25 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Jaysal Vandravan Atara as a director on 25 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Farhan Ahmed as a director on 25 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Peter Armstrong Blackburn as a director on 25 May 2022
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26 May 2022 |
AP01 |
Appointment of Ms Joane Siyeofori Koko-Eineke as a director on 25 May 2022
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26 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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22 Feb 2022 |
PSC05 |
Change of details for Anglo Scandinavian Estates Llp as a person with significant control on 23 August 2021
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11 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/11/2021.
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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