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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25 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Adiba Folashade Ighodaro as a director
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04 Oct 2024 |
AP01 |
Appointment of Mrs Adiba Folashade Ighodaro as a director on 17 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 25/10/2024.
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04 Oct 2024 |
TM01 |
Termination of appointment of Maximilian Biswanger as a director on 17 September 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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19 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Shakir Merali on 1 December 2023
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Katsuya Kashiki on 24 October 2023
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2024
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ANNOTATION
Clarification this form is a second filing of the SH06 registered on 04/06/2024
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20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 19/08/2024.
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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04 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2024
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04 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 29/07/2024
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04 Jun 2024 |
SH03 |
Purchase of own shares.
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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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27 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2024
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2024
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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13 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2023
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Faraimose Kutadzuashe as a director on 7 February 2024
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