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 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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26 Mar 2024 |
AP02 |
Appointment of Black Asset Management Spain S.L. as a director on 1 July 2023
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26 Mar 2024 |
TM01 |
Termination of appointment of Grant Athol Scott as a director on 30 June 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Lakeside Business Village 1 Fleming Road Chafford Hundred Grays RM16 6EW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Lakeside Business Village 1 Fleming Road Chafford Hundred Grays RM16 6EW on 15 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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20 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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31 Oct 2022 |
AP01 |
Appointment of Mr Grant Athol Scott as a director on 31 October 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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04 Mar 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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15 Nov 2021 |
CH01 |
Director's details changed for Mr Jefferson David Webster on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Miss Amy Moring on 15 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Jefferson David Webster as a person with significant control on 15 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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15 Nov 2021 |
PSC04 |
Change of details for Amy Louise Moring as a person with significant control on 15 November 2021
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