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 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Loic Cerulus as a director on 6 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Helen Mary Murphy as a director on 6 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Christopher Jacobs on 12 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Amit Joshi as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Matthies Richardson Harding as a director on 18 March 2024
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26 Sep 2023 |
CH01 |
Director's details changed for Conor Mcmanus on 22 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Amit Joshi on 19 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Christopher Jacobs on 19 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Caine Bouwmeester on 19 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Ms Helen Mary Murphy on 19 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Conor Mcmanus on 19 June 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 02/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
MR01 |
Registration of charge 142994430001, created on 10 May 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Angela Louise Roshier as a director on 16 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Ms Helen Mary Murphy as a director on 16 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Christopher Jacobs as a director on 16 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Conor Mcmanus as a director on 16 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Amit Joshi as a director on 16 March 2023
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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