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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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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08 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 May 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Andreas Adamides on 12 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from Suite 1, 5th Floor 5 Greenwich View Place London E14 9NN England to 85 Great Portland Street, (First Floor) London W1W 7LT on 12 November 2020
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08 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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06 Nov 2020 |
PSC04 |
Change of details for Mr Andreas Adamides as a person with significant control on 28 October 2020
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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23 Oct 2020 |
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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23 Oct 2020 |
MA |
Memorandum and Articles of Association
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22 Oct 2020 |
PSC04 |
Change of details for Mr Andreas Adamides as a person with significant control on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Andreas Adamides on 22 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Dr Markus Harder as a director on 8 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Matthew Jonathan Cooper as a director on 8 October 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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