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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14 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Mar 2024 |
CC04 |
Statement of company's objects
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the covertible loan note instrument are hereby approved / the compnay authorised to enter into the convertible loan note instrument 01/07/2022
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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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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
MR01 |
Registration of charge 077872780001, created on 24 August 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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07 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from 113 Screenworks 22 Highbury Grove London N5 2EF England to Unit 203 Edinburgh House 170 Kennington Lane London SE11 5DP on 2 January 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2013
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2017
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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10 Jul 2019 |
PSC02 |
Notification of Aeternum Gmbh as a person with significant control on 17 June 2019
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10 Jul 2019 |
AP01 |
Appointment of Mr Markus Lampe as a director on 17 June 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Kayar Srinivasan Raghavan as a director on 17 June 2019
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