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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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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03 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2023
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/07/2024.
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16 Oct 2023 |
TM01 |
Termination of appointment of Peter Klein as a director on 31 August 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
CH01 |
Director's details changed for Mr. Erik Jozef Stessens on 21 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr. Erik Jozef Stessens as a director on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Scarlet Pereira as a director on 21 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Alfred Kamanja Kibe as a director on 27 October 2022
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18 Nov 2022 |
AP01 |
Appointment of Vivian Yunning Zhou as a director on 24 October 2022
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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05 Jul 2022 |
AD01 |
Registered office address changed from 19th Floor 10 Upper Bank Street London E14 5NP to 7th Floor 1 Angel Lane London EC4R 3AB on 5 July 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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24 Feb 2021 |
TM01 |
Termination of appointment of Paul Devin Corr as a director on 19 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Peter Klein as a director on 23 February 2021
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27 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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