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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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Andrew David Collier as a director on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Jill Isobel Whittaker as a director on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Justin Alexander Nuccio as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Donald Edward Whitt Jr. as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Christopher John Coombe as a director on 29 February 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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10 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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07 Aug 2023 |
PSC05 |
Change of details for Orveon Global Holdings Ltd. as a person with significant control on 14 July 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher John Coombe on 14 July 2023
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 14 July 2023
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01 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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01 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/07/2023.
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18 Mar 2023 |
MR04 |
Satisfaction of charge 136510850001 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 136510850002 in full
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02 Mar 2023 |
MR01 |
Registration of charge 136510850004, created on 27 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 136510850003, created on 27 February 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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