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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
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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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 77B High Street Reigate RH2 9AH on 4 June 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The establishment of the long term incentive plan 03/11/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Sep 2022 |
AP01 |
Appointment of Mr Joseph Andrew Hurst-Croft as a director on 31 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 11 Crucifix Lane London SE1 3JW England to 7 Bell Yard London WC2A 2JR on 26 July 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Lars-Goran Josefsson as a director on 25 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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30 Dec 2020 |
TM01 |
Termination of appointment of Joanna Cheong as a director on 29 December 2020
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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08 Oct 2019 |
AD01 |
Registered office address changed from Hartdene House Bridge Road Bagshot Surrey GU19 5AT England to 11 Crucifix Lane London SE1 3JW on 8 October 2019
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08 Oct 2019 |
AP01 |
Appointment of Mrs Joanna Cheong as a director on 26 September 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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