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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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10 May 2024 |
PSC07 |
Cessation of David John Elzas as a person with significant control on 15 December 2022
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10 May 2024 |
PSC07 |
Cessation of Haggay Aidlin as a person with significant control on 15 December 2022
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10 May 2024 |
PSC01 |
Notification of Nicholas Andrew Packer as a person with significant control on 15 December 2022
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09 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2023
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26 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2022
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Damien Steel as a director on 1 November 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Jason Frank Goodman as a director on 9 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/02/24
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24 Jul 2023 |
PSC04 |
Change of details for Mr Marco Rapaglia as a person with significant control on 4 January 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
PSC04 |
Change of details for Mr David John Elzas as a person with significant control on 4 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Marco Rapaglia as a person with significant control on 4 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Haggay Aidlin as a person with significant control on 4 January 2023
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09 Jan 2023 |
PSC07 |
Cessation of Sean Gaskell as a person with significant control on 4 January 2023
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09 Jan 2023 |
PSC07 |
Cessation of Newman George Leech as a person with significant control on 4 January 2023
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09 Jan 2023 |
PSC07 |
Cessation of Hendrick Petrus Barnhoorn as a person with significant control on 4 January 2023
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03 Jan 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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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/01/2024
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12 Dec 2022 |
AP01 |
Appointment of Sofia Hmich as a director on 29 November 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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