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 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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30 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Jun 2023 |
CH01 |
Director's details changed for Dr Maksim Sipos on 26 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Dr Darko Matovski on 29 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Darko Matovski as a person with significant control on 2 March 2022
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26 Jun 2023 |
PSC07 |
Cessation of Maksim Sipos as a person with significant control on 2 March 2022
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Daniel Marc Freeman as a director on 23 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from Work.Life Hammersmith, Kings House 174 Hammersmith Road London W6 7JP United Kingdom to 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL on 3 December 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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