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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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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05 May 2023 |
AP01 |
Appointment of Alexander Thomas Pasteur as a director on 4 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Stephen Christian Knight as a director on 4 April 2023
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel Dean Burgess on 15 December 2021
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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13 Oct 2021 |
AP01 |
Appointment of James Robert Meyers as a director on 21 September 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from C/O Covington & Burling Llp 265 Strand London WC2R 1BH to Office Suite 3.01 44 Southampton Buildings London WC2A 1AP on 5 October 2021
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22 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
AP01 |
Appointment of Kabeer Aziz as a director on 18 May 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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20 May 2021 |
AP01 |
Appointment of Sabine Dandiguian as a director on 18 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Peter Strong as a director on 18 May 2021
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