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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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
TM01 |
Termination of appointment of John Robert Diedrich as a director on 13 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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30 Apr 2024 |
AP04 |
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024
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22 Apr 2024 |
CH03 |
Secretary's details changed for Gen Ii Corporate Services (Jersey) Limited on 16 April 2024
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22 Apr 2024 |
CH03 |
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
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10 Apr 2024 |
AP03 |
Appointment of Crestbridge Corporate Services Limited as a secretary on 19 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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25 Mar 2024 |
TM01 |
Termination of appointment of Carlo Matta as a director on 20 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 25 March 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Dorina Guga Gorman as a director on 27 September 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Alexis Gisselbrecht as a director on 10 October 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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18 Apr 2023 |
AP01 |
Appointment of Mr John Diedrich as a director on 17 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of James Bercich as a director on 1 January 2023
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
CH01 |
Director's details changed for James Bercich on 20 June 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
PSC07 |
Cessation of Thomas Scott as a person with significant control on 8 April 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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23 Jun 2022 |
PSC02 |
Notification of Hsre-Cav Uk Holdco Ltd as a person with significant control on 8 April 2022
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