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 Mar 2023 |
CAP-SS |
Solvency Statement dated 13/12/22
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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14 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2023 |
AP01 |
Appointment of Ms Malaika May Judd as a director on 24 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Philip Hugh Redman as a director on 24 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Sam Chappatte as a director on 24 January 2023
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25 Jan 2023 |
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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RES06 ‐
Resolution of reduction in issued share capital
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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28 Oct 2022 |
PSC07 |
Cessation of Alexandra Schneider as a person with significant control on 7 September 2022
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28 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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04 Sep 2022 |
TM01 |
Termination of appointment of Jeffrey Parrish as a director on 30 August 2022
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04 Sep 2022 |
TM01 |
Termination of appointment of Elisabeth Schneider as a director on 2 September 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 35 Royal Crescent London W11 4SN England to 35 Royal Crescent London W11 4SN on 29 July 2022
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Jul 2022 |
AD01 |
Registered office address changed from The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT England to 35 Royal Crescent London W11 4SN on 23 July 2022
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22 Jul 2022 |
AP03 |
Appointment of Mr John Davidson as a secretary on 19 July 2022
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22 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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21 Jul 2022 |
TM02 |
Termination of appointment of Olive Rossley Ltd as a secretary on 18 July 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Darsham Maheshkumar Chandara as a director on 14 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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