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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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Vivid Sehgal as a director on 14 October 2024
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Aug 2024 |
TM01 |
Termination of appointment of Robert John Barker as a director on 31 July 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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02 Apr 2024 |
AP01 |
Appointment of Mrs Lisa Dodman as a director on 26 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Laura Brambilla as a director on 26 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Allyson Jane Johnson as a director on 6 October 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Robert John Barker on 1 January 2024
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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04 Apr 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 22 February 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from The Weighbridge, Brewery Courtyard High Street Marlow Buckinghamshire SL7 2FF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 April 2023
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17 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/03/2023.
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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09 Jan 2023 |
AP01 |
Appointment of Mrs Allyson Jane Johnson as a director on 9 January 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of David Mackney as a director on 16 December 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to The Weighbridge, Brewery Courtyard High Street Marlow Buckinghamshire SL7 2FF on 4 August 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 13/07/2022
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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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20 Jul 2022 |
TM01 |
Termination of appointment of Patrick Croft as a director on 14 July 2022
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