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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09 Oct 2024 |
TM01 |
Termination of appointment of Scott Andrew Fairlie as a director on 4 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Ms Elizabeth Griskova as a director on 9 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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12 Sep 2024 |
PSC07 |
Cessation of Sherry Vaswani as a person with significant control on 13 December 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from 207 Sloane Street London SW1X 9QX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 March 2024
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr Steven Daniëls as a director on 13 December 2023
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19 Oct 2023 |
AP01 |
Appointment of Simon Church as a director on 23 February 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2023 |
AP01 |
Appointment of Mr Jacques Pierre Marine as a director on 11 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Scott Robert Silver as a director on 11 August 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 143703240001, created on 10 August 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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