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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04 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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30 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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30 May 2021 |
AD01 |
Registered office address changed from T-128 New Wing, Somerset House Strand London WC2R 1LA United Kingdom to S64 Somerset House Strand London Westminster WC2R 1LA on 30 May 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Amit Bhola as a director on 26 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Harald Strom as a director on 31 December 2019
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03 Feb 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2018
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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