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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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14 Sep 2023 |
AD01 |
Registered office address changed from 59a Brent Street London NW4 2EA to 59B Brent Street London NW4 2EA on 14 September 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Ilan Gavriel Sherr as a director on 24 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Nov 2022 |
AP01 |
Appointment of Mr Scott Joseph Mattivi as a director on 25 November 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into convertible loan agreement 02/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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21 Jul 2020 |
AP03 |
Appointment of Dr David Anthony Kennard as a secretary on 14 July 2020
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