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)
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
13 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 50 Mark Lane London EC3R 7QR to Monument House 18 King William Street London EC4N 7BP on 3 April 2023
|
|
|
22 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Richard Thomas Cummings as a director on 6 July 2022
|
|
|
06 Jul 2022 |
PSC07 |
Cessation of Antilla Investments Limited as a person with significant control on 6 July 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
|
|
|
10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
|
|
|
31 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
07 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Feb 2021 |
AP01 |
Appointment of Mr Andrew Peter Blair as a director on 1 January 2021
|
|
|
13 Jan 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
|
|
|
25 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 April 2019
|
|
|
22 Jan 2020 |
CH01 |
Director's details changed for Mr Paul William Ormrod on 22 January 2020
|
|
|
22 Jan 2020 |
CH01 |
Director's details changed for Mr Joseph Jeng on 22 January 2020
|
|
|
22 Jan 2020 |
CH03 |
Secretary's details changed for Helena Jane Mcinally on 22 January 2020
|
|