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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14 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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27 Mar 2024 |
AP01 |
Appointment of Mr Harry Jacob Thomas as a director on 21 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Maria Trokoudes Wagner as a director on 21 March 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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30 Mar 2023 |
AD01 |
Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TP United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on 30 March 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Adam Daniel Watts as a director on 27 February 2023
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02 Mar 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Yi Wan as a director on 8 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2020
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15 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2023.
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Nathan Goode on 1 August 2022
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/07/2022.
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