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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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Youssef Lahrech as a director on 11 September 2024
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18 May 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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RES13 ‐
Re: creation of new class of ordinary shares of £0.000001 each 10/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Mr Rory Edward Mchugh as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Paul David Pamment as a director on 5 September 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr Karl Martin Kissinger as a person with significant control on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Karl Martin Kissinger on 30 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Karl Martin Kissinger on 29 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr Karl Martin Kissinger as a person with significant control on 29 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Youssef Lahrech as a director on 13 July 2023
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20 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from 128 Shoreditch High Street London E1 6JE England to Telephone House 69-77 Paul Street London EC2A 4NW on 8 April 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 128 128 Shoreditch High Street London E1 6JE England to 128 Shoreditch High Street London E1 6JE on 30 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 69-77 Telephone House 69-77 Paul Street London EC2A 4NG England to 128 128 Shoreditch High Street London E1 6JE on 30 March 2022
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