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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19 Jan 2025 |
AP01 |
Appointment of Mr Anthony Zarmakoupis as a director on 17 January 2025
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10 Jan 2025 |
SH20 |
Statement by Directors
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10 Jan 2025 |
SH19 |
Statement of capital on 10 January 2025
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10 Jan 2025 |
CAP-SS |
Solvency Statement dated 09/01/25
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The share premium account standing in the books of the company be reduced by the sum of £1,000,000. 09/01/2025
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25 Nov 2024 |
PSC02 |
Notification of Fremja S.A.R.L as a person with significant control on 9 March 2023
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25 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Nicolas Thierry Urquijo as a director on 10 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Felix Hartenstein as a director on 10 November 2024
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of Alexander William Frith as a director on 31 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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25 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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14 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Felix Hartenstein as a director on 29 November 2023
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29 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2024.
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04 Sep 2023 |
AP01 |
Appointment of Mr Oliver Roy Bailey as a director on 24 August 2023
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19 Jun 2023 |
SH02 |
Sub-division of shares on 9 May 2023
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19 Jun 2023 |
SH08 |
Change of share class name or designation
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