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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25 Sep 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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12 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 May 2024 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
TM01 |
Termination of appointment of James Wyndham Robert Wilder as a director on 4 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Thomas Charles Hollis as a director on 4 March 2024
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13 Feb 2024 |
PSC01 |
Notification of Florian Reike as a person with significant control on 21 February 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Paul Michael Thomas as a director on 3 August 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Paul Michael Thomas as a director on 27 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr James Wyndham Robert Wilder on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr James Daniel Dickerson on 2 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 50 Eastcastle Street Suite 345 London W1W 8EA England to 128 City Road London EC1V 2NX on 2 March 2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
SH08 |
Change of share class name or designation
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of James Daniel Dickerson as a person with significant control on 12 October 2022
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23 Feb 2023 |
PSC02 |
Notification of Tupelo Advisors Ltd as a person with significant control on 12 October 2022
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 12/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2022 |
SH02 |
Sub-division of shares on 12 October 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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