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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Stephen Robert Wilks as a director on 7 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Lukas Feddern as a director on 7 February 2024
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10 Nov 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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18 Oct 2023 |
AP01 |
Appointment of Mr Jack Holmes as a director on 17 October 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
AD01 |
Registered office address changed from 92 Albert Embankment London SE1 7TY England to Thomas House Seneca, Thomas House 84 Eccleston Square London SW1V 1PX on 19 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2022
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02 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 70 Westgate Hale Altrincham Cheshire United Kingdom to 92 Albert Embankment London SE1 7TY on 2 February 2022
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02 Feb 2022 |
PSC07 |
Cessation of Stephen Robert Wilks as a person with significant control on 1 February 2022
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02 Feb 2022 |
PSC07 |
Cessation of Lukas Feddern as a person with significant control on 1 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Stanley Fink as a director on 1 February 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/22
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18 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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02 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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