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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06 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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30 Dec 2024 |
SH08 |
Change of share class name or designation
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30 Dec 2024 |
SH08 |
Change of share class name or designation
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30 Dec 2024 |
SH08 |
Change of share class name or designation
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30 Dec 2024 |
SH08 |
Change of share class name or designation
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30 Dec 2024 |
SH08 |
Change of share class name or designation
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30 Dec 2024 |
SH08 |
Change of share class name or designation
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30 Dec 2024 |
SH08 |
Change of share class name or designation
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 January 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Ricardo Sequerra on 19 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 17 July 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Nicolas Oliver Sharp on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Office Unit 25.3 Third Floor Ink Rooms 25-37 Easton Street London WC1X 0DS United Kingdom to Unit 120 Exmouth House 3 - 11 Pine Street London EC1R 0JH on 17 July 2023
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