Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
|
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Henri De Bodinat as a director on 19 January 2024
|
|
|
29 Jan 2024 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 25 October 2023
|
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Street as a director on 19 January 2024
|
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Linda Bertha Anna Sjö Lindkvist as a director on 19 January 2024
|
|
|
18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
30 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Christine Kheng-Chuez Wang as a director on 5 October 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Philippa Neath as a director on 31 August 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Alexander David Charles Coombes as a director on 11 September 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Andrew Robert Charles as a director on 11 September 2023
|
|
|
25 Sep 2023 |
TM02 |
Termination of appointment of Andrew Robert Charles as a secretary on 11 September 2023
|
|
|
17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
|
|
|
10 Aug 2023 |
SH19 |
Statement of capital on 10 August 2023
|
|
|
10 Aug 2023 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
10 Aug 2023 |
CERT15 |
Certificate of reduction of issued capital
|
|
|
17 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
20 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 May 2023 |
PSC07 |
Cessation of Marshall Family Investments Limited as a person with significant control on 28 April 2023
|
|
|
11 May 2023 |
AP01 |
Appointment of Nicholas Street as a director on 28 April 2023
|
|
|
11 May 2023 |
AP01 |
Appointment of Linda Bertha Anna Sjö Lindkvist as a director on 28 April 2023
|
|
|
11 May 2023 |
AP01 |
Appointment of Henri De Bodinat as a director on 28 April 2023
|
|