Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Apr 2024 |
PSC01 |
Notification of Rory O’Neill as a person with significant control on 22 March 2021
|
|
|
04 Apr 2024 |
PSC07 |
Cessation of Cl Mc Finance Uk Sarl as a person with significant control on 4 April 2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mrs Susannah Rose-Innes as a director on 1 February 2024
|
|
|
04 Jan 2024 |
MR01 |
Registration of charge 094125300004, created on 28 December 2023
|
|
|
15 Dec 2023 |
AP03 |
Appointment of Ms Susannah Rose-Innes as a secretary on 15 December 2023
|
|
|
15 Dec 2023 |
TM02 |
Termination of appointment of Graham Peter Leask as a secretary on 15 December 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
05 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
24 May 2023 |
MR04 |
Satisfaction of charge 094125300002 in full
|
|
|
24 May 2023 |
MR04 |
Satisfaction of charge 094125300001 in full
|
|
|
16 May 2023 |
MR01 |
Registration of charge 094125300003, created on 15 May 2023
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
11 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
26 Jul 2022 |
MR01 |
Registration of charge 094125300002, created on 11 July 2022
|
|
|
30 Mar 2022 |
PSC01 |
Notification of Tobias Gruber as a person with significant control on 11 November 2021
|
|
|
02 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from The Emerson Building Emerson Street London SE1 9DU England to 30 Churchill Place London E14 5RE on 1 June 2021
|
|
|
29 Apr 2021 |
PSC02 |
Notification of Cl Mc Finance Uk Sarl as a person with significant control on 21 March 2021
|
|
|
29 Apr 2021 |
PSC07 |
Cessation of Tobias Gruber as a person with significant control on 21 March 2021
|
|
|
26 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Mr Christoph Friedrich as a director on 22 March 2021
|
|