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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11 Sep 2024 |
AD01 |
Registered office address changed from Unit a, 25 Copperfield Street London SE1 0EN England to 93 Great Suffolk Street London SE1 0BX on 11 September 2024
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jul 2023 |
AP01 |
Appointment of Mr Matt Fairhurst as a director on 5 July 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2022
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22 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/12/2021
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/12/2021
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/12/2021
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 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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RES13 ‐
Subdivision of shares 20/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
AP01 |
Appointment of Mr Denis Nikolaev as a director on 20 December 2021
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03 Jan 2022 |
TM01 |
Termination of appointment of Pietro Bezza as a director on 20 December 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor, Unit 8, Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to Unit a, 25 Copperfield Street London SE1 0EN on 20 September 2021
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