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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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01 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Johann Christof as a director on 8 September 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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21 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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21 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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10 Nov 2021 |
PSC01 |
Notification of Johann Christof as a person with significant control on 30 December 2020
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10 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2021
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10 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Nov 2021 |
PSC07 |
Cessation of Chi Group Limited as a person with significant control on 13 December 2018
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10 Nov 2021 |
CH01 |
Director's details changed for Johann Christof on 10 November 2021
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from 136 Kensington Church Street London W8 4BH England to 5th Floor One New Change London EC4M 9AF on 18 August 2021
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18 Aug 2021 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 5 August 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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