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 2026 |
PSC07 |
Cessation of Charles Robert Kaye as a person with significant control on 4 October 2024
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26 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2025
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20 Oct 2025 |
CS01 |
Confirmation statement made on 20 October 2025 with updates
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03 Sep 2025 |
CH01 |
Director's details changed for Mr Martin Harriman on 2 September 2025
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02 Sep 2025 |
CH01 |
Director's details changed for Mr Graeme Ashley Oxby on 2 September 2025
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27 Aug 2025 |
AD01 |
Registered office address changed from , 32 Page Street, London, SW1P 4EN, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 August 2025
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16 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re - director'sauthorisation 28/05/2025
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2025
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20 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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30 Apr 2025 |
AP01 |
Appointment of Josef Anselm Benedikt Wilhelm Maur as a director on 25 April 2025
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30 Apr 2025 |
TM01 |
Termination of appointment of Vicente Vento Bosch as a director on 25 April 2025
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr Neil Eldridge Miller as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Peter Ashby White as a director on 31 July 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2024 |
CH01 |
Director's details changed for Olaf Klaus Meijer Swantee on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Graeme Ashley Oxby on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Ashby White on 13 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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