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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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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21 Jan 2021 |
PSC01 |
Notification of Rami Cassis as a person with significant control on 8 October 2020
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21 Jan 2021 |
PSC07 |
Cessation of Parabellum Investments (Uk) Limited as a person with significant control on 8 October 2020
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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05 Mar 2020 |
MR04 |
Satisfaction of charge 058158060014 in full
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24 Feb 2020 |
PSC05 |
Change of details for Light Second Limited as a person with significant control on 13 June 2019
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Sep 2019 |
MR01 |
Registration of charge 058158060014, created on 10 September 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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21 Mar 2019 |
SH02 |
Consolidation of shares on 8 March 2019
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21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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21 Mar 2019 |
SH02 |
Consolidation and sub-division of shares on 8 March 2019
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21 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Mar 2019 |
SH08 |
Change of share class name or designation
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div/consolidation 08/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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