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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25 Jan 2025 |
CH01 |
Director's details changed for Mr Ricardo Amram on 25 January 2025
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25 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
SH08 |
Change of share class name or designation
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15 Aug 2024 |
SH08 |
Change of share class name or designation
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15 Aug 2024 |
SH08 |
Change of share class name or designation
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15 Aug 2024 |
SH08 |
Change of share class name or designation
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15 Aug 2024 |
SH08 |
Change of share class name or designation
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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26 Jul 2024 |
SH02 |
Sub-division of shares on 19 June 2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 19/06/2024
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
AP01 |
Appointment of Mrs Sonali De Rycker as a director on 19 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Benjamin James Allen as a director on 19 June 2024
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
PSC04 |
Change of details for Mr Benjamin Charles Freeman as a person with significant control on 9 January 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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26 Mar 2024 |
PSC07 |
Cessation of Benjamin James Allen as a person with significant control on 9 January 2024
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14 Mar 2024 |
SH08 |
Change of share class name or designation
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06 Mar 2024 |
AD01 |
Registered office address changed from 25 Eccleston Place London SW1W 9NF United Kingdom to 123 Buckingham Palace Road London SW1W9SH on 6 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Ricardo Amram on 6 March 2024
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