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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23 May 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Sohail Malik as a director on 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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08 Mar 2022 |
AD04 |
Register(s) moved to registered office address 2 Savile Row Third Floor London W1S 3PA
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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23 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
- GBP 4,303,203
- USD 9,158,534
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
- GBP 3,603,203
- USD 9,158,534
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
- GBP 3,403,203
- USD 9,158,534
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
- GBP 3,203,203
- USD 9,158,534
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14 May 2021 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 1 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
- GBP 3,003,203
- USD 9,158,534
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
- GBP 3,003,203
- USD 7,158,534
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
- GBP 2,753,203
- USD 7,158,534
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19 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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