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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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31 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2024
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03 May 2024 |
AP01 |
Appointment of Samantha Jamie Torrance Duff as a director on 2 May 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/05/24.
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06 Mar 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Mar 2024 |
AP01 |
Appointment of Mr James Edward Sharp as a director on 1 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Troy Gareth Harris-Speid as a director on 1 February 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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03 Nov 2023 |
TM01 |
Termination of appointment of Clare Elizabeth Gilmartin as a director on 19 September 2023
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 July 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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09 May 2023 |
AP01 |
Appointment of Mrs Clare Elizabeth Gilmartin as a director on 3 May 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 1-8 Holkham Studios Longlands Holkham Park Wells-Next-the-Sea NR23 1SH on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mrs Monica Azpilicueta Vinader on 31 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mrs Gabriela Vinader on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Richard Colbert as a director on 31 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mrs Monica Azpilicueta Vinader on 31 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mrs Gabriela Vinader on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Monica Azpilicueta Vinader as a director on 31 March 2023
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