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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12 Sep 2023 |
TM01 |
Termination of appointment of Maya Pindeus as a director on 30 June 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Leslie Nooteboom as a director on 21 April 2023
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 June 2019
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27 Apr 2023 |
SH02 |
Sub-division of shares on 20 October 2021
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23 Jan 2023 |
MR01 |
Registration of charge 108478890001, created on 19 January 2023
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 23/12/2022
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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02 Feb 2022 |
AP01 |
Appointment of Sophie Winwood as a director on 26 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Matthew Jones as a director on 26 January 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Share capital of the company be sub divided 20/10/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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24 Nov 2021 |
AP01 |
Appointment of Ms. Maria Dramalioti-Taylor as a director on 20 October 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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11 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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