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 Dec 2024 |
TM01 |
Termination of appointment of Christian Schroder as a director on 11 December 2024
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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29 May 2024 |
PSC04 |
Change of details for Mr Niroshan Balasubramaniam as a person with significant control on 29 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from 2.05 12-18 Hoxton Street London N1 6NG United Kingdom to 52 Grosvenor Gardens London SW1W0AU on 29 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Christian Schroder on 23 February 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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30 Mar 2021 |
PSC04 |
Change of details for Mr Niroshan Balasubramaniam as a person with significant control on 31 January 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Niroshan Balasubramaniam on 31 January 2021
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29 Mar 2021 |
PSC01 |
Notification of Erki Koldits as a person with significant control on 31 January 2021
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29 Mar 2021 |
PSC01 |
Notification of Niroshan Balasubramaniam as a person with significant control on 31 January 2021
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29 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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