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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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
PSC01 |
Notification of Ignace Louis Van Waesberghe as a person with significant control on 5 June 2024
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06 Aug 2024 |
PSC01 |
Notification of Vincenzo La Ruffa as a person with significant control on 5 June 2024
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06 Aug 2024 |
PSC07 |
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 5 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jul 2023 |
AA01 |
Current accounting period shortened from 31 October 2022 to 31 December 2021
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: new class of share be created 15/02/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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26 Oct 2022 |
PSC04 |
Change of details for John Robert Woosey as a person with significant control on 19 October 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to The Royals Altrincham Road Manchester M22 4BJ on 22 March 2022
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22 Mar 2022 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 March 2022
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07 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr. Paul Michael Williams as a director on 16 February 2022
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28 Feb 2022 |
PSC01 |
Notification of Jeffrey Wayne Greenberg as a person with significant control on 18 October 2021
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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