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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28 Jan 2025 |
CH01 |
Director's details changed for Dr. Michael Zenou on 28 January 2025
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28 Jan 2025 |
PSC04 |
Change of details for Mr Herve Cedric Javice as a person with significant control on 28 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Roderick Maloney on 28 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Herve Cedric Javice on 28 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr William Shaul on 28 January 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from 12B Shaftesbury Centre 85, Barlby Road London W10 6AZ England to 49a Brookland Rise London Greater London NW11 6DT on 28 January 2025
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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18 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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13 May 2024 |
AP01 |
Appointment of Mr Jonathan Roderick Maloney as a director on 30 October 2023
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08 May 2024 |
TM01 |
Termination of appointment of Guenter Siegfried Schindler as a director on 30 October 2023
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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20 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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11 Jul 2023 |
RP04TM01 |
Second filing for the termination of Alisa Hannah Band as a director
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement/ creation of new share class 31/05/2023
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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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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Alisa Hannah Band as a director on 31 May 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 11/07/2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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02 Aug 2022 |
CH01 |
Director's details changed for Dr. Michael Zenou on 1 August 2022
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30 May 2022 |
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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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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