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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21 Jun 2024 |
CH01 |
Director's details changed for Mr Colin Stuart Opp on 21 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Colin Stuart Opp as a director on 12 June 2024
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22 May 2024 |
TM01 |
Termination of appointment of Ted Orf as a director on 10 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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13 Feb 2024 |
TM01 |
Termination of appointment of Yvonne Maaka Eruteya as a director on 5 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Andrew Lynch as a director on 31 December 2023
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Ms Yvonne Maaka Eruteya on 14 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Ted Orf on 14 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Denis Shafranik on 14 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Antoine Benjamin Nussenbaum on 14 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Lynch on 1 February 2023
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04 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2015
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04 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2013
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04 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2012
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14 Aug 2023 |
CH01 |
Director's details changed for Mrs Gabriella Alexandra Hersham on 14 August 2023
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20 Jun 2023 |
MR01 |
Registration of charge 075765540002, created on 14 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
AP01 |
Appointment of Ms Yvonne Maaka Eruteya as a director on 1 September 2022
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