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) |
---|---|---|---|
11 Aug 2022 | RP04AP01 | Second filing for the appointment of Mr Anthony Keusters as a director | |
11 Aug 2022 | CH01 | Director's details changed for Mr Robert Warriner Moffat on 1 January 2022 | |
10 Aug 2022 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 July 2022 | |
10 Aug 2022 | AD01 | Registered office address changed from 8 Blackstock Mews London N4 2BT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 August 2022 | |
04 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 16 June 2022
|
|
14 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
01 Jul 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2022
|
|
27 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
16 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 24 May 2022
|
|
30 May 2022 | CH01 | Director's details changed for Tomas Leonardo Mendoza-Gutfreund on 30 May 2022 | |
17 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
17 May 2022 | SH08 | Change of share class name or designation | |
09 May 2022 | SH01 |
Statement of capital following an allotment of shares on 13 April 2022
|
|
27 Apr 2022 | CS01 | Confirmation statement made on 1 January 2022 with updates | |
21 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
21 Apr 2022 | MA | Memorandum and Articles of Association | |
20 Apr 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2021
|
|
20 Apr 2022 | AP01 |
Appointment of Mister Anthony Keusters as a director on 5 April 2022
|
|
13 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 8 December 2021
|
|
01 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2022 | MA | Memorandum and Articles of Association | |
01 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 16 August 2021
|