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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22 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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23 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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18 Sep 2023 |
AD01 |
Registered office address changed from 67 Great Russell Street London London WC1B 3BN to 67 Great Russell Street London WC1B 3BN on 18 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Benjamin Luther Davidson on 1 January 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Siniša Rodić as a director on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin Luther Davidson on 31 July 2023
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12 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2022 |
PSC07 |
Cessation of Sinisa Rodic as a person with significant control on 13 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Benjamin Luther Davidson as a person with significant control on 13 September 2022
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23 Sep 2022 |
PSC02 |
Notification of Bdar Trustees Limited as a person with significant control on 13 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 16/12/2020
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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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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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10 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 16/12/2020
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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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RES12 ‐
Resolution of varying share rights or name
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