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 Oct 2024 |
AP01 |
Appointment of David Stevenson as a director on 7 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Prem Tumkosit as a director on 3 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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20 May 2024 |
AP01 |
Appointment of Mrs Samantha Veeck as a director on 30 April 2024
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20 May 2024 |
AP01 |
Appointment of Mrs Nicole Batiste as a director on 30 April 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Laurent Robert Schockmel as a director on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Keith Lovell as a director on 8 March 2024
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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22 Jan 2024 |
SH08 |
Change of share class name or designation
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2024 |
TM01 |
Termination of appointment of Kamran Houshang Adle as a director on 16 January 2024
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from , 39 Earlham Street, London, WC2H 9LT, England to Office 2.13 Labs Hogarth House 136 High Holborn London WC1V 6PX on 12 January 2023
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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18 May 2022 |
AP01 |
Appointment of Kara Dennis as a director on 14 April 2022
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11 May 2022 |
MR01 |
Registration of charge 076112210002, created on 11 May 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Luke Hakes as a director on 22 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Kamran Houshang Adle as a director on 22 March 2022
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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