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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12 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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30 Oct 2023 |
PSC07 |
Cessation of Medha Pattem as a person with significant control on 31 July 2017
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Nedka Todorova Hobbs as a director on 8 June 2023
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14 Feb 2023 |
AP01 |
Appointment of Nedka Todorova Hobbs as a director on 9 February 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2017
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2022
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30 Jun 2021 |
TM01 |
Termination of appointment of David Casado Vazquez as a director on 30 June 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Andrew John Essex La Trobe as a director on 30 April 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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29 Sep 2020 |
AP01 |
Appointment of Mr David Casado Vazquez as a director on 29 September 2020
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
AD01 |
Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 85 Great Portland Street London W1W 7LT on 15 May 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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