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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22 Oct 2024 |
TM02 |
Termination of appointment of Victoria Gray as a secretary on 17 October 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Dr Agathoniki Trigoni on 12 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Ari Naim on 12 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Connie Moser on 12 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Ari Naim on 12 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 60 st. Aldates Floor 2 Oxford OX1 1st England to London Office 167-169 Great Portland Street London W1W 5PF on 12 September 2024
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Antonin Guillaume Louis Alexandre Besse as a director on 29 August 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Antonin Guillaume Louis Alexandre Besse as a director on 15 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Heather Elaine Roxborough as a director on 15 March 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
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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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Ms Tania Amelia Jane Wilson as a director on 11 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Yinong Peh as a director on 11 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 11 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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