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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26 Mar 2024 |
AD01 |
Registered office address changed from 5 Greenwich View Place London E14 9NN England to 10 Upper Berkeley St London W1H 7PE on 26 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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02 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Brian Roy Cole on 20 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Edward Edmund Jan Radkiewicz on 20 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Edward Edmund Jan Radkiewicz on 27 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Brian Roy Cole on 16 September 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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25 Feb 2022 |
CC04 |
Statement of company's objects
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25 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflict of interest 21/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2022 |
SH08 |
Change of share class name or designation
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22 Feb 2022 |
TM01 |
Termination of appointment of Stuart David Webb as a director on 21 February 2022
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Dec 2021 |
PSC07 |
Cessation of Longbow Llp as a person with significant control on 17 December 2021
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29 Dec 2021 |
PSC07 |
Cessation of Haralambos Hatzakis as a person with significant control on 17 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Brian Roy Cole as a director on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Stuart David Webb as a director on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Derek Lawrence Colvin as a director on 17 December 2021
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