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 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Mr. Vladimir Makatsaria as a director on 1 March 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Andrea Lynn Saia as a director on 31 December 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr. James Christopher Barry as a director on 6 October 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Damien Mcdonald as a director on 14 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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18 Nov 2022 |
AP03 |
Appointment of Mr Michael Hutchinson as a secretary on 14 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Keyna Pidcock Skeffington as a secretary on 14 November 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Ms Brooke Elizabeth Story as a director on 15 September 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jun 2022 |
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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15 Jun 2022 |
AP01 |
Appointment of Mr Peter Marshall Wilver as a director on 13 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Arthur Rosenthal as a director on 13 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Alfred Novak as a director on 13 June 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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21 Mar 2022 |
MR01 |
Registration of charge 094513740010, created on 18 March 2022
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