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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14 Nov 2024 |
MR01 |
Registration of charge 144860720002, created on 13 November 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
AD01 |
Registered office address changed from 105 Piccadilly London W1J 7NJ England to 2 Babmaes Street London SW1Y 6HD on 3 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Joseph Blake on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Chris Herrmannsen on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mrs Briony Lydon on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr William Stamp on 2 September 2024
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03 Sep 2024 |
PSC05 |
Change of details for Inspirit Pine Topco Limited as a person with significant control on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Albert Farrant on 2 September 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
SH02 |
Sub-division of shares on 4 March 2024
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09 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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09 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 04/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
AP01 |
Appointment of Briony Lydon as a director on 4 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Adam Blake as a director on 4 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Chris Herrmannsen as a director on 4 March 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Benedicte Soland as a director on 15 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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02 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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14 Jul 2023 |
PSC05 |
Change of details for Hamsard 3700 Limited as a person with significant control on 17 February 2023
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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