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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20 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 01/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2022 |
AP02 |
Appointment of Misland Capital Limited as a director on 1 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Russell Coutts as a director on 1 November 2022
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25 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
AP03 |
Appointment of Matthew Robinson as a secretary on 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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17 Feb 2022 |
PSC01 |
Notification of Charles Benedict Ainslie as a person with significant control on 22 December 2021
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17 Feb 2022 |
PSC07 |
Cessation of Larry Ellison as a person with significant control on 22 December 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from 6th Floor Kings House 174 Hammersmith Road London W6 7JP England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 11 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Christopher Paul Bake as a director on 22 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Andrew Paul Thompson as a director on 22 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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30 Mar 2021 |
AP01 |
Appointment of Sir Charles Benedict Ainslie as a director on 12 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Sir Russell Coutts as a director on 12 March 2021
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14 Jan 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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