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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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2023
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08 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2022
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/05/2024.
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27 Jun 2023 |
PSC04 |
Change of details for Mr Oliver Kent-Braham as a person with significant control on 19 November 2021
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27 Jun 2023 |
PSC04 |
Change of details for Mr Alexander Kent-Braham as a person with significant control on 19 November 2021
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
AP01 |
Appointment of Mr Ben Griffiths as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Philippe Magalhaes Teixeira Da Mota as a director on 31 December 2022
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13 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 80 Old Street London EC1V 9AZ England to 1st Floor the Featherstone Building 66 City Road London EC1Y 1BD on 31 October 2022
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2022
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