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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04 Apr 2024 |
MR01 |
Registration of charge 059885090001, created on 28 March 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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20 Nov 2023 |
PSC07 |
Cessation of Katherina Weiss as a person with significant control on 14 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Graeme Walter Briggs as a person with significant control on 14 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Etienne Mouthon as a person with significant control on 14 November 2023
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20 Nov 2023 |
PSC01 |
Notification of Rachel Carol Stephens as a person with significant control on 14 November 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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30 Aug 2023 |
CH01 |
Director's details changed for Neil John Everitt on 29 August 2023
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
SH19 |
Statement of capital on 4 July 2023
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04 Jul 2023 |
SH20 |
Statement by Directors
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04 Jul 2023 |
CAP-SS |
Solvency Statement dated 04/07/23
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 04/07/2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Guy Edward Lawrence as a director on 3 July 2023
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03 Jul 2023 |
CC04 |
Statement of company's objects
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20 Jun 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Alexandra Lesley Hincks as a director on 30 May 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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15 Nov 2022 |
CH01 |
Director's details changed for Anastasios Economou on 3 November 2022
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15 Nov 2022 |
PSC04 |
Change of details for Katherina Weiss as a person with significant control on 3 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Neil John Everitt on 3 November 2022
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