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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01 Mar 2024 |
AD01 |
Registered office address changed from 71 71 Fanshaw Street 2nd Floor London N1 6LA England to 71 Fanshaw Street 2nd Floor London N1 6LA on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 71 Fanshaw Street 71 Fanshaw Street 2nd Floor London N1 6LA England to 71 71 Fanshaw Street 2nd Floor London N1 6LA on 1 March 2024
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24 Feb 2024 |
AD01 |
Registered office address changed from 57-58 Charlotte Road Hudson Yard, 2nd Floor London EC2A 3QT England to 71 Fanshaw Street 71 Fanshaw Street 2nd Floor London N1 6LA on 24 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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20 Nov 2023 |
SH03 |
Purchase of own shares.
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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11 Nov 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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07 Nov 2023 |
AP01 |
Appointment of Mr Daniel Jones as a director on 25 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Davor Hebel as a director on 25 October 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Jian-Peng Mark Then on 17 July 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Unit 8 Linford Street Business Estate 2 Linford Street London SW8 4AB England to 57-58 Charlotte Road Hudson Yard, 2nd Floor London EC2A 3QT on 18 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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