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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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
CH01 |
Director's details changed for Honourable Nicholas Stamp on 20 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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06 Sep 2023 |
PSC04 |
Change of details for Mr Harry Piers Shaw Bond as a person with significant control on 8 June 2023
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Appointed as dirctor the company 08/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Honourable Nicholas Stamp as a director on 8 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Adam Sinclair Forsyth as a director on 8 June 2023
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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02 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Mar 2021 |
PSC07 |
Cessation of Mvo Invest Limited as a person with significant control on 15 January 2021
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19 Mar 2021 |
PSC01 |
Notification of Harry Piers Shaw Bond as a person with significant control on 15 January 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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22 Jan 2021 |
TM01 |
Termination of appointment of Bernd Michael Kussner as a director on 15 January 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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01 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Apr 2020 |
TM01 |
Termination of appointment of Catalin Adrian Breaban as a director on 28 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Bernd Michael Kussner on 31 January 2020
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15 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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