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)
|
|
10 Apr 2024 |
AP01 |
Appointment of Ms Jessica Locke as a director on 10 April 2024
|
|
|
10 Apr 2024 |
TM01 |
Termination of appointment of Paul Kim as a director on 10 April 2024
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr James Barker on 13 March 2024
|
|
|
06 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Ines Zucchino on 30 January 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Ines Zucchino as a director on 30 January 2024
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2024 under section 1088 of the Companies Act 2006
|
|
|
23 Jan 2024 |
MR01 |
Registration of charge 009714790012, created on 11 January 2024
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Neil Austin Blagden as a director on 31 December 2023
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mr Timo Schloesser on 19 December 2023
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Mr James Barker on 13 November 2023
|
|
|
16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
|
|
|
21 Sep 2023 |
MR04 |
Satisfaction of charge 009714790010 in full
|
|
|
30 Aug 2023 |
MR01 |
Registration of charge 009714790011, created on 29 August 2023
|
|
|
22 Aug 2023 |
AA |
Full accounts made up to 31 May 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
18 Dec 2022 |
AP01 |
Appointment of Mr Paul Kim as a director on 18 December 2022
|
|
|
22 Jul 2022 |
AA |
Full accounts made up to 31 May 2021
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Kent Metzroth as a director on 31 May 2022
|
|
|
21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
|
|
|
02 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
|
|
|
26 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Jan 2021 |
TM01 |
Termination of appointment of Stuart Pemble as a director on 29 January 2021
|
|