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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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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21 Dec 2023 |
AP01 |
Appointment of Mr. Leonardo Ruben Mato as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Roumiana Zlateva as a director on 14 December 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr. Bela Szigethy as a person with significant control on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Stewart Kohl as a person with significant control on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Oliver Tattan on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB United Kingdom to 30 Old Bailey London EC4M 7AU on 21 December 2022
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2021
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Sep 2021 |
CH01 |
Director's details changed for Roumiana Zlateva on 24 August 2021
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