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 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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20 Mar 2024 |
SH08 |
Change of share class name or designation
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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14 Nov 2023 |
AP01 |
Appointment of Mr Jay Wilson as a director on 31 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Robert James Robie as a director on 31 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Steven Charles Husk as a director on 31 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Robert Leo Flatley as a director on 31 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Luca Alessio Zorzino as a director on 31 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Nicole Weder as a director on 31 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Luca Alessio Zorzino on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Frank Vialaron on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Steven Charles Husk on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Aldridge on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Robert Leo Flatley on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mrs Nicole Weder on 14 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Unit 1.03 321 Oxford Street London W1C 2HX United Kingdom to 39 Faroe Road London W14 0EL on 14 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Luca Alessio Zorzino on 1 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Frank Vialaron on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Steven Charles Husk on 1 September 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mr Michael Aldridge as a person with significant control on 1 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 39 Faroe Road London W14 0EL England to Unit 1.03 321 Oxford Street London W1C 2HX on 7 September 2023
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