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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08 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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11 Apr 2024 |
MR04 |
Satisfaction of charge 086746330001 in full
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11 Apr 2024 |
MR04 |
Satisfaction of charge 086746330002 in full
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20 Jan 2024 |
AD01 |
Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to 40 Holborn Viaduct London EC1N 2PZ on 20 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from PO Box EC1N 2PZ 40 Holborn Viaduct London EC1N 2PZ England to 40 Holborn Viaduct London EC1N 2PZ on 19 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Ground Floor 40 Holborn Viaduct London EC1N 2PZ England to PO Box EC1N 2PZ 40 Holborn Viaduct London EC1N 2PZ on 19 January 2024
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10 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Ms Patricia Camarero as a director on 20 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Luke Hakes as a director on 20 June 2023
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2022
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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14 Dec 2022 |
MR01 |
Registration of charge 086746330002, created on 24 November 2022
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03 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 086746330001
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07 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/05/2023.
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2022 |
PSC07 |
Cessation of Atomico Iii, L.P. as a person with significant control on 9 June 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Luke Hakes on 24 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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16 Sep 2021 |
AP01 |
Appointment of Mr Luke Hakes as a director on 12 August 2021
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