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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20 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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20 Mar 2024 |
PSC07 |
Cessation of Keronite Group Limited as a person with significant control on 28 December 2023
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20 Mar 2024 |
PSC02 |
Notification of Curtiss-Wright Corporation as a person with significant control on 28 December 2023
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
SH19 |
Statement of capital on 5 July 2023
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 21/06/2023
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21 Jun 2023 |
SH19 |
Statement of capital on 21 June 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 05/07/2023.
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21 Jun 2023 |
CAP-SS |
Solvency Statement dated 20/06/23
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21 Jun 2023 |
SH20 |
Statement by Directors
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 20/06/2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Ruggiero on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Raymond Antony Lopuc on 17 March 2023
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09 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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09 Mar 2023 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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08 Mar 2023 |
AP03 |
Appointment of Mark Ronald Berenson as a secretary on 3 March 2023
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08 Mar 2023 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 3 March 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
PSC02 |
Notification of Keronite Group Limited as a person with significant control on 15 November 2022
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12 Dec 2022 |
PSC07 |
Cessation of Azini Capital Partners Llp as a person with significant control on 15 November 2022
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12 Dec 2022 |
PSC07 |
Cessation of Azini 1 Gp Limited as a person with significant control on 15 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Peter Ruggiero as a director on 15 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Raymond Antony Lopuc as a director on 15 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of John Tilbrook as a director on 15 November 2022
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