28 June 2023 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES10 ‐ Resolution of allotment of securities
| 3 pages |
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10 June 2023 | Group of companies' accounts made up to 31 December 2022 | 132 pages |
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22 May 2023 | Notification of a person with significant control statement | 2 pages |
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22 May 2023 | Cessation of Robin Bjorn Christian Totterman as a person with significant control on 22 May 2023 | 1 page |
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17 May 2023 | Confirmation statement made on 10 May 2023 with no updates | 2 pages |
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15 May 2023 | Confirmation statement made on 24 April 2023 with updates | 13 pages |
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12 January 2023 | Appointment of Mr Shaun Michael Smith as a director on 1 December 2022 | 2 pages |
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12 January 2023 | Appointment of Mr Hugo James Adams as a director on 1 December 2022 | 2 pages |
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12 January 2023 | Termination of appointment of Ian Charter Maclaurin as a director on 1 December 2022 | 1 page |
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23 November 2022 | Director's details changed for Mr Richard David Peck on 9 November 2022 | 2 pages |
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31 October 2022 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 2 pages |
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15 September 2022 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 3 pages |
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6 July 2022 | Group of companies' accounts made up to 31 December 2021 | 154 pages |
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10 May 2022 | Confirmation statement made on 24 April 2022 with updates | 4 pages |
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6 January 2022 | Statement of capital following an allotment of shares on 14 December 2021 | 3 pages |
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1 November 2021 | Registration of charge 119639100002, created on 27 October 2021 | 16 pages |
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4 August 2021 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES10 ‐ Resolution of allotment of securities
| 3 pages |
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31 July 2021 | Group of companies' accounts made up to 31 December 2020 | 132 pages |
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25 May 2021 | Confirmation statement made on 24 April 2021 with updates | 6 pages |
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19 December 2020 | Statement of capital following an allotment of shares on 11 December 2020 | 4 pages |
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16 December 2020 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES10 ‐ Resolution of allotment of securities
| 3 pages |
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8 September 2020 | Appointment of Ms Angela Trudie Farrugia as a director on 12 May 2020 | 2 pages |
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15 July 2020 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES10 ‐ Resolution of allotment of securities
| 3 pages |
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11 June 2020 | Confirmation statement made on 24 April 2020 with updates | 8 pages |
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22 May 2020 | Group of companies' accounts made up to 31 December 2019 | 144 pages |
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22 April 2020 | Memorandum and Articles of Association | 51 pages |
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9 April 2020 | Termination of appointment of Richard Mcgonigle as a secretary on 31 March 2020 | 1 page |
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9 April 2020 | Appointment of Mr Elliott Martin Glynn Smith as a secretary on 31 March 2020 | 2 pages |
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5 March 2020 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES14 ‐ The sum of £16411.57 be capitalised 12/02/2020
- RES13 ‐ Company business 12/02/2020
- RES10 ‐ Resolution of allotment of securities
| 4 pages |
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4 March 2020 | Registration of charge 119639100001, created on 27 February 2020 | 70 pages |
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2 March 2020 | Change of share class name or designation | 2 pages |
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2 March 2020 | Statement of capital following an allotment of shares on 27 February 2020 | 4 pages |
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2 March 2020 | Particulars of variation of rights attached to shares | 2 pages |
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2 March 2020 | Particulars of variation of rights attached to shares | 2 pages |
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2 March 2020 | Statement of capital following an allotment of shares on 27 February 2020 | 4 pages |
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4 February 2020 | Appointment of Lord Ian Charter Maclaurin as a director on 10 January 2020 | 3 pages |
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23 January 2020 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 | 1 page |
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23 January 2020 | Appointment of Mr Christopher Michael Jefferies Hancock as a director on 10 January 2020 | 2 pages |
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23 January 2020 | Appointment of Mr Richard David Peck as a director on 10 January 2020 | 2 pages |
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23 January 2020 | Change of details for Mr Robin Bjorn Christian Totterman as a person with significant control on 10 January 2020 | 2 pages |
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23 January 2020 | Appointment of Mr Richard Mcgonigle as a secretary on 23 January 2020 | 2 pages |
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23 January 2020 | Termination of appointment of Jennifer Palmer as a secretary on 23 January 2020 | 1 page |
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23 January 2020 | Appointment of Mr Christopher David Kay as a director on 10 January 2020 | 2 pages |
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20 January 2020 | Statement of capital following an allotment of shares on 10 January 2020 | 4 pages |
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20 January 2020 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 42 pages |
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14 January 2020 | Solvency Statement dated 10/01/20 | 1 page |
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14 January 2020 | Auditor's statement | 1 page |
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14 January 2020 | Re-registration from a private company to a public company including appointment of secretary(s) | 5 pages |
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14 January 2020 | Resolutions - RES13 ‐ Reduction of company's merger reserve 10/01/2020
| 1 page |
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14 January 2020 | Statement by Directors | 1 page |
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14 January 2020 | Balance Sheet | 3 pages |
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14 January 2020 | Statement of capital on 14 January 2020 | 3 pages |
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14 January 2020 | Resolutions - RES02 ‐ Resolution of re-registration
| 1 page |
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14 January 2020 | Auditor's report | 1 page |
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14 January 2020 | Certificate of re-registration from Private to Public Limited Company | 1 page |
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14 January 2020 | Re-registration of Memorandum and Articles | 41 pages |
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28 November 2019 | Notification of Robin Bjorn Christian Totterman as a person with significant control on 21 November 2019 | 2 pages |
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28 November 2019 | Cessation of Bibi Rahima Ally as a person with significant control on 21 November 2019 | 1 page |
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28 November 2019 | Sub-division of shares on 21 November 2019 | 4 pages |
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22 November 2019 | Termination of appointment of Bibi Rahima Ally as a director on 21 November 2019 | 1 page |
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22 November 2019 | Appointment of Mr Robin Bjorn Christian Totterman as a director on 21 November 2019 | 2 pages |
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16 October 2019 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 page |
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16 October 2019 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | 1 page |
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2 October 2019 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 7-10 Kelso Place Bath Somerset BA1 3AU on 2 October 2019 | 1 page |
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25 April 2019 | Incorporation Statement of capital on 2019-04-25 | 19 pages |
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