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 May 2024 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
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02 May 2024 |
AD04 |
Register(s) moved to registered office address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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28 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 28 April 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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12 Oct 2023 |
AP01 |
Appointment of Liam Michael Healy as a director on 27 September 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr Matthew Edward Brockman as a director on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of William Finlay Hallam Holmes as a director on 2 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Stephen John Burn-Murdoch as a director on 2 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Richard Spencer Earnshaw as a director on 2 March 2023
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11 Nov 2022 |
TM01 |
Termination of appointment of Hamish John Purdey as a director on 28 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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24 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Peter Christopher Little as a director on 9 August 2022
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03 Oct 2022 |
AP01 |
Appointment of Oded Weiss as a director on 15 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Julie Marie Becker as a director on 20 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Michael Holland as a director on 20 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Joseph Daniel Healey as a director on 15 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Michael Partin as a director on 20 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Craig Newmarch Wilson as a director on 20 September 2022
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 630 of the companies act 2006 20/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Mar 2022 |
AP01 |
Appointment of Mr Antonie Pieter Van Tiggelen as a director on 11 March 2022
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