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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09 Jun 2023 |
PSC04 |
Change of details for Mr Johannes Solzbach as a person with significant control on 9 June 2023
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09 Jun 2023 |
PSC01 |
Notification of Tobias Wingbermuehle as a person with significant control on 25 May 2023
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09 Jun 2023 |
PSC01 |
Notification of Niklas Friedberg as a person with significant control on 25 May 2023
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09 Jun 2023 |
PSC01 |
Notification of Johannes Solzbach as a person with significant control on 25 May 2023
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30 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2023
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01 May 2023 |
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 Memorandum and/or Articles of Association
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01 May 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/2023.
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Unit 210-211 Canalot Studios 222 Kensal Road London W10 5BN England to Unit 326 Canalot Studios 222 Kensal Road London W10 5BN on 12 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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20 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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19 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Niklas Friedberg on 14 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Shalabh Kumar as a director on 4 April 2022
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19 Nov 2021 |
AD01 |
Registered office address changed from 582 Honeypot Lane Stanmore HA7 1JS England to Unit 210-211 Canalot Studios 222 Kensal Road London W10 5BN on 19 November 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Tobias Wingbermuehle as a director on 28 May 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Steijn Johannes Ribbens as a director on 28 May 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Giovanni Rizzo as a director on 28 May 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Alan Rae Dalziel Jamieson as a director on 28 May 2021
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 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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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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