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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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11 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new series A2 preferred shares of £0.005 each 23/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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17 Jul 2023 |
AD01 |
Registered office address changed from 1-4 Pope Street London SE1 3PR England to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 17 July 2023
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19 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
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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RES13 ‐
Creation of new class of shares 27/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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06 Jun 2022 |
AP03 |
Appointment of Krzysztof Worsa as a secretary on 6 June 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Alexandra Lord as a secretary on 6 June 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
AP03 |
Appointment of Ms Alexandra Lord as a secretary on 17 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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05 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2019
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24 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2019
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