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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jun 2024 |
AP01 |
Appointment of Mr Martin Fest as a director on 26 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Grant Claude Hodgkinson as a director on 14 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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20 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Luminous Kiyono Fujiwara Ebert as a director on 1 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Grant Claude Hodgkinson as a director on 1 January 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
AP01 |
Appointment of Mr Guillaume Amblard as a director on 7 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Sean Tai as a director on 5 July 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2023.
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 25 Wilton Road London SW1V 1LW
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18 Aug 2021 |
AD02 |
Register inspection address has been changed to 25 Wilton Road London SW1V 1LW
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