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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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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24 Oct 2024 |
TM01 |
Termination of appointment of Timothy Charles Levene as a director on 16 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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26 Sep 2024 |
MR01 |
Registration of charge 087209920005, created on 12 September 2024
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04 Sep 2024 |
MR04 |
Satisfaction of charge 087209920004 in full
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03 Sep 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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02 May 2024 |
MR01 |
Registration of charge 087209920004, created on 26 April 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Michael Vallance as a director on 14 March 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2023 |
MR04 |
Satisfaction of charge 087209920002 in full
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12 Dec 2023 |
AP01 |
Appointment of Dr George Sosei Karamanos as a director on 28 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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24 Sep 2023 |
TM01 |
Termination of appointment of Stephen You Wei Chang as a director on 21 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Stephen You Wei Chang as a director on 21 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Atul Choudrie as a director on 21 September 2023
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06 Aug 2023 |
MR04 |
Satisfaction of charge 087209920003 in full
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03 Aug 2023 |
MR04 |
Satisfaction of charge 087209920001 in full
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2023 |
TM01 |
Termination of appointment of Lyndon Lee Subroyen as a director on 25 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 087209920003, created on 25 April 2023
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Dec 2022 |
AD01 |
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to Eagle House 163 City Road London EC1V 1NR on 19 December 2022
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