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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issue by the company convertible loan note be and ratfied 17/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Nov 2023 |
TM01 |
Termination of appointment of Philippe Glessinger as a director on 26 October 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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18 Oct 2022 |
AD01 |
Registered office address changed from 107 the Frames 1 Phipp Street London EC2A 4PS United Kingdom to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 18 October 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
MR01 |
Registration of charge 105885750003, created on 8 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 105885750004, created on 8 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 105885750005, created on 8 July 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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04 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-issue of shares 25/11/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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10 Feb 2020 |
CH01 |
Director's details changed for Miss Ashleigh Hinde on 24 January 2020
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24 Jan 2020 |
AD01 |
Registered office address changed from 26 Buer Road London SW6 4LA England to 107 the Frames 1 Phipp Street London EC2A 4PS on 24 January 2020
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09 Nov 2019 |
MR01 |
Registration of charge 105885750001, created on 7 November 2019
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09 Nov 2019 |
MR01 |
Registration of charge 105885750002, created on 7 November 2019
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