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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22 Oct 2024 |
AP01 |
Appointment of Mr. Andrew Chan Stuart as a director on 18 October 2024
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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01 Oct 2024 |
MR01 |
Registration of charge 106292500003, created on 27 September 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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30 Sep 2024 |
MAR |
Re-registration of Memorandum and Articles
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30 Sep 2024 |
RR02 |
Re-registration from a public company to a private limited company
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30 Sep 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr. Scott Auty as a director on 23 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr. Florian Hubel as a director on 23 August 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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29 Sep 2023 |
MR04 |
Satisfaction of charge 106292500001 in full
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29 Sep 2023 |
MR01 |
Registration of charge 106292500002, created on 28 September 2023
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 31/08/2023
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 35 Albemarle Street Albemarle Street 3rd Floor London W1S 4JD England to 35 Albemarle Street, 3rd Floor London W1S 4JD on 13 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 35 Albemarle Street 3rd Floor 35 Albemarle Street London W1S 4JD England to 35 Albemarle Street Albemarle Street 3rd Floor London W1S 4JD on 13 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor, 35 Albemarle Street 3rd Floor Albemarle Street London W1S 4JD England to 35 Albemarle Street 3rd Floor 35 Albemarle Street London W1S 4JD on 13 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 34 Brook Street 3rd Floor London W1K 5DN England to 3rd Floor, 35 Albemarle Street 3rd Floor Albemarle Street London W1S 4JD on 13 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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