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 Mar 2024 |
TM01 |
Termination of appointment of Rohan Anthony Silva as a director on 29 February 2024
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05 Feb 2024 |
MR01 |
Registration of charge 087388970004, created on 1 February 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Apr 2023 |
TM01 |
Termination of appointment of Oak Investment Holdings 2 Llc as a director on 26 April 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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20 Sep 2022 |
AP01 |
Appointment of Mr Julian Stone-Kronberg as a director on 9 September 2022
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08 Sep 2022 |
PSC01 |
Notification of Riaz Valani as a person with significant control on 18 August 2022
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2022 |
PSC07 |
Cessation of Terence James O'neill as a person with significant control on 18 August 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 087388970001 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 087388970003 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 087388970002 in full
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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23 Aug 2022 |
AP02 |
Appointment of Oak Investment Holdings 2 Llc as a director on 18 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Daniel White as a director on 18 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Thames Temese Management Limited as a person with significant control on 18 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Simon Ian Goldring as a director on 18 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Global Asset Capital Europe Llp as a director on 18 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Matthew Laurence Jardim De Jesus as a director on 18 August 2022
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