Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from 15 King Street St James's London SW1Y 6QU England to C/O Julien Draper Flat 5 34 Arundel Gardens London W11 2LB on 2 October 2024
|
|
|
29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 15 King Street St James's London SW1Y6QU on 31 May 2024
|
|
|
28 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2024
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2024.
|
|
|
18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2023
|
|
|
19 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2023
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jun 2023 |
CH01 |
Director's details changed for Mr Anurag Bhalla on 26 June 2023
|
|
|
26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|