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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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2023
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr David Farkas as a director on 12 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Jeffrey Allen Coates as a director on 12 August 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
AP01 |
Appointment of Mr Jeffrey Allen Coates as a director on 13 March 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/24.
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
TM01 |
Termination of appointment of Lincoln Hillier Webb as a director on 6 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Lea Dubourg-Hrachovec as a director on 6 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Jerry James Divoky as a director on 6 September 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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14 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 35 Portman Square 6 Floor, North Suite London W1H 6LR on 14 March 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Patricia Bood as a secretary on 17 January 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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03 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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