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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30 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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20 May 2024 |
AA |
Full accounts made up to 30 June 2023
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18 Apr 2024 |
AA |
Full accounts made up to 30 June 2022
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29 Nov 2023 |
TM01 |
Termination of appointment of Diana Carrasco Vime as a director on 23 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Chetan Shah as a director on 7 October 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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27 May 2022 |
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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27 May 2022 |
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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25 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2022 |
SH08 |
Change of share class name or designation
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08 Apr 2022 |
AD01 |
Registered office address changed from We Work - Office Space & Coworking 8 Devonshire Square London EC2M 4PL to 9th Floor 107 Cheapside London EC2V 6DN on 8 April 2022
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29 Mar 2022 |
ANNOTATION |
Rectified The AD01 was removed from the public register on 10/06/2022 as it was done without the authority of the company.
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07 Mar 2022 |
AP01 |
Appointment of Diana Carrasco Vime as a director on 15 November 2021
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03 Aug 2021 |
AA |
Full accounts made up to 30 June 2020
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Dmitry Lazarichev on 25 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Dmitry Lazarichev on 5 October 2020
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