Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Mr Sean Park on 15 July 2024
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Mrs Maria Scott on 15 July 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from Level 39 Technology Accelerator One Canada Square London E14 5AB England to 77 Marsh Wall London E14 9SH on 4 January 2024
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
|
|
|
22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Feb 2023 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 2 February 2023
|
|
|
02 Feb 2023 |
AP03 |
Appointment of Mrs Emma West as a secretary on 2 February 2023
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
|
|
|
16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
|
|
|
08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
AP01 |
Appointment of Dr Joo Hee Lee as a director on 20 May 2022
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of Vinodka Murria as a director on 23 March 2022
|
|
|
14 Dec 2021 |
PSC04 |
Change of details for Mrs Maria Scott as a person with significant control on 10 November 2021
|
|
|
10 Dec 2021 |
PSC07 |
Cessation of Maria Scott as a person with significant control on 3 November 2016
|
|
|
03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
|
|
|
23 Nov 2021 |
AP01 |
Appointment of Mr Sean Park as a director on 3 November 2020
|
|
|
18 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|