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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12 Feb 2025 |
AP01 |
Appointment of Mr Robin Watson as a director on 5 February 2025
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07 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Liam Patrick Auer as a director on 5 December 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr David Farkas as a director on 21 October 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Jun 2023 |
PSC02 |
Notification of Bci Uk Irr Limited as a person with significant control on 27 January 2023
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21 Jun 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr howard charles higgins
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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10 Feb 2023 |
AP01 |
Appointment of Jerry James Divoky as a director on 27 January 2023
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10 Feb 2023 |
AP01 |
Appointment of Lincoln Hillier Webb as a director on 27 January 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/01/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
SH02 |
Sub-division of shares on 27 January 2023
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31 Jan 2023 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 13 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 January 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Louise Joy Robinson as a secretary on 13 January 2023
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