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 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7BZ England to 12 Hammersmith Grove London W6 7AP on 14 March 2022
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
CC01 |
Notice of Restriction on the Company's Articles
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23 Feb 2022 |
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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RES14 ‐
The sum of up to us$7,642,584.41 Be capitalised 29/12/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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21 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jan 2022 |
TM01 |
Termination of appointment of Kiyoshi Nakamura as a director on 31 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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11 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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11 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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04 Mar 2021 |
AP01 |
Appointment of Mr Kevin Andrew Mayer as a director on 3 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Ashton Walker on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr John Skipper on 4 March 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Herman Siegfried Jorg Mohaupt as a director on 22 February 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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30 Mar 2020 |
AP01 |
Appointment of Mr Guillaume Marie Emmanuel Christian D’Hauteville as a director on 30 March 2020
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19 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 October 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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12 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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