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)
|
|
24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
|
|
|
03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Geater as a director on 20 December 2023
|
|
|
07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
|
|
|
27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
|
|
|
23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
|
|
|
20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
|
|
|
29 Sep 2021 |
PSC04 |
Change of details for Georgia Syra Marshall as a person with significant control on 29 September 2021
|
|
|
13 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2020
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Georgia Syra Marshall as a director on 1 January 2021
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Bhupinder Singh Grewal as a director on 1 January 2021
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Jonathan Andrew Geater as a director on 1 January 2021
|
|
|
31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
|
|
|
24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
|
|
|
18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 05/01/21
|
|
|
17 Sep 2020 |
AD01 |
Registered office address changed from 1-15 Techhub 1-15 Clere Street London EC2A 4UY United Kingdom to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 September 2020
|
|
|
14 Jul 2020 |
PSC04 |
Change of details for Mr Giorgos Georgopoulos as a person with significant control on 14 July 2020
|
|