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 Jan 2025 |
PSC04 |
Change of details for Mr Matthew Jason Hart as a person with significant control on 30 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Mr Aleksei Pavlenko on 30 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Alexandre Nunes Teixeira Dos Santos on 30 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Nuray George Ugras on 30 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Mr Matthew Jason Hart on 30 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from The Old Town Hall 4 Queens Road London SW19 8YB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 January 2025
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19 Nov 2024 |
AP01 |
Appointment of Nuray George Ugras as a director on 1 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Baris Aksoy as a director on 1 November 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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30 Dec 2023 |
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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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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24 Dec 2023 |
AP01 |
Appointment of Alexandre Nunes Teixeira Dos Santos as a director on 1 December 2023
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from Office 5 27 Parsons Green Ln Fulham SW6 4HH England to The Old Town Hall 4 Queens Road London SW198YB on 28 March 2023
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2022 |
MR01 |
Registration of charge 107829750002, created on 28 October 2022
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31 Oct 2022 |
MR01 |
Registration of charge 107829750003, created on 28 October 2022
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27 Sep 2022 |
PSC01 |
Notification of Matthew Jason Hart as a person with significant control on 12 October 2021
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26 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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