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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Feb 2024 |
TM02 |
Termination of appointment of Elisha Tyler as a secretary on 20 February 2024
|
|
|
14 Feb 2024 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 13 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Jonathan Charles Naylor on 13 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Gary Robert Wright on 13 February 2024
|
|
|
14 Feb 2024 |
PSC04 |
Change of details for Mr Franz Doerr as a person with significant control on 13 February 2024
|
|
|
13 Feb 2024 |
AP03 |
Appointment of Mrs Elisha Tyler as a secretary on 13 February 2024
|
|
|
13 Feb 2024 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 13 February 2024
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Mr Bartosz Alksnin on 13 February 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
|
|
|
12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
|
|
|
12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
|
|
|
12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
|
|
|
12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
|
|
|
12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
|
|
|
12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
|
|
|
12 Feb 2024 |
CH01 |
Director's details changed for Mr Bartosz Alksnin on 27 April 2023
|
|
|
12 Feb 2024 |
CH01 |
Director's details changed for Mr Gary Robert Wright on 12 January 2024
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Francois Frederic Daniel Tual as a director on 12 July 2023
|
|
|
01 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
|
|
|
03 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan Charles Naylor as a director
|
|
|
01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2022
|
|