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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25 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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20 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Ms Andrea Liapis Jackson as a director
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21 Mar 2024 |
AP01 |
Appointment of Ms Andrea Liapis Jackson as a director on 14 February 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/04/2024.
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21 Mar 2024 |
TM01 |
Termination of appointment of Adam Joseph Wieschhaus as a director on 1 February 2024
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25 Oct 2023 |
MR01 |
Registration of charge 097576960003, created on 24 October 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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29 Jun 2023 |
AD01 |
Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 29 June 2023
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05 Jun 2023 |
MR04 |
Satisfaction of charge 097576960002 in full
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Oct 2022 |
MR01 |
Registration of charge 097576960002, created on 17 October 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Paul Matthew Meister as a director on 23 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Pierre Robert Socha as a director on 23 December 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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18 Nov 2021 |
AP01 |
Appointment of Dr Annalisa Mary Jenkins as a director on 30 June 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Adam Joseph Wieschhaus on 17 November 2021
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