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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24 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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23 Jan 2025 |
PSC01 |
Notification of Ottokar Rosenberger as a person with significant control on 3 June 2024
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23 Jan 2025 |
PSC07 |
Cessation of Frog Capital Limited as a person with significant control on 3 June 2024
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14 Jan 2025 |
AD01 |
Registered office address changed from 35 Luke Street London EC2A 4LH England to 27-33 Bethnal Green Road London E1 6LA on 14 January 2025
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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Nov 2024 |
AD01 |
Registered office address changed from 35 Luke Street 35 Luke Street London EC2A 4LH England to 35 Luke Street London EC2A 4LH on 25 November 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from Units E, F and G Fourth Floor Zetland House Scrutton Street London EC2A 4HJ England to 35 Luke Street 35 Luke Street London EC2A 4LH on 25 November 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Ottokar Rosenberger as a director on 7 August 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Dale Jane Murray as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Danielle Gubbay as a director on 20 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Rekha Natalie Mehr as a director on 20 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Adrienne Michelle Minster as a director on 8 March 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Andrew David Betteley as a director on 25 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Robert Michael Reid as a director on 25 July 2023
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
TM02 |
Termination of appointment of Alexander Shaw as a secretary on 28 April 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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27 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2022
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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