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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Jiten Lachman Melwani as a person with significant control on 5 May 2023
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14 Nov 2023 |
PSC07 |
Cessation of Game Theory Soapbox Limited as a person with significant control on 5 May 2023
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14 Nov 2023 |
PSC01 |
Notification of Jiten Lachman Melwani as a person with significant control on 5 May 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
PSC07 |
Cessation of Jasper Stephen White as a person with significant control on 5 May 2023
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04 Jul 2023 |
PSC07 |
Cessation of Richard Donald Cameron as a person with significant control on 5 May 2023
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27 May 2023 |
SH02 |
Sub-division of shares on 5 May 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification of shares 05/04/2023
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RES10 ‐
Resolution of allotment of securities
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11 May 2023 |
PSC02 |
Notification of Game Theory Soapbox Limited as a person with significant control on 5 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP to 184 Shepherds Bush Road London W6 7NL on 10 May 2023
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10 May 2023 |
TM02 |
Termination of appointment of Laurie James Mclean as a secretary on 5 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Kostakis Christofi as a director on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of John Wareham as a director on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of James Peter Henniker Ingall as a director on 5 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Douglas Volker Augustine Henry Friedberg as a director on 5 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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