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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Sep 2024 |
AP01 |
Appointment of Lee Charles Pettid as a director on 5 September 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr John Robert Lake as a director on 2 August 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Kirsty Davina Grant as a director on 7 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Jakub Kohout as a director on 9 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Jeffrey David Kelisky as a director on 26 January 2024
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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06 Nov 2023 |
AP01 |
Appointment of Ms Kirsty Davina Grant as a director on 7 September 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Elliott Mark Wiseman on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Jakub Kohout on 6 November 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
AP01 |
Appointment of Pialy Aditya as a director on 7 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Maxwell Raymond Rich as a director on 1 September 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to Stylus Building 112-116 Old Street London EC1V 9BG on 31 July 2023
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03 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2021
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Elliot Mark Wiseman on 1 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Elliot Mark Wiseman as a director on 1 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Ian Mccaig as a director on 1 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Mark David Brooker as a director on 1 January 2023
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Jakub Kohout on 15 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Jakub Kohout as a director on 15 November 2022
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28 Sep 2022 |
PSC01 |
Notification of Kendrick Duy-Tue Nguyen as a person with significant control on 1 September 2022
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