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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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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01 Oct 2022 |
SH08 |
Change of share class name or designation
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29 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2022 |
TM01 |
Termination of appointment of Tanvi Bhardwaj as a director on 22 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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01 Jun 2022 |
MR01 |
Registration of charge 097176660002, created on 1 June 2022
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26 May 2022 |
MR04 |
Satisfaction of charge 097176660001 in full
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08 Mar 2022 |
MR01 |
Registration of charge 097176660001, created on 1 March 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Jose Ignacio Lopez-Perea Paramo as a director on 25 May 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 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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17 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 1st Floor 15 Greek Street London W1D 4DP on 29 January 2020
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12 Oct 2019 |
AP01 |
Appointment of Mr Jose Ignacio Lopez-Perea Paramo as a director on 1 October 2019
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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05 Sep 2019 |
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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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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