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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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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02 May 2023 |
CH01 |
Director's details changed for Mrs Nishita Dewan on 1 April 2021
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02 May 2023 |
CH01 |
Director's details changed for Mr Robert Mark Redwood on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr James Allan Livingston on 28 June 2021
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17 Jan 2023 |
PSC01 |
Notification of Michael Alan Nabarro as a person with significant control on 22 November 2022
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17 Jan 2023 |
PSC01 |
Notification of Mateusz Szeszkowski as a person with significant control on 5 December 2022
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17 Jan 2023 |
PSC04 |
Change of details for Katherine Nabarro as a person with significant control on 22 November 2022
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17 Jan 2023 |
PSC07 |
Cessation of Daniel Joseph Nunes Nabarro as a person with significant control on 16 April 2021
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
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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RES13 ‐
Company business 30/11/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Dec 2022 |
AP01 |
Appointment of Mateusz Szeszkowski as a director on 30 November 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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12 Dec 2022 |
MR04 |
Satisfaction of charge 062200780003 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 062200780002 in full
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08 Dec 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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