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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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Martijn Christian Kleibergen as a director on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Henry Hamilton as a director on 12 June 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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10 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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01 May 2024 |
SH02 |
Sub-division of shares on 20 March 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Alexander Limpert as a director on 15 April 2024
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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RES13 ‐
Sub-division 20/03/2024
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27 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2023 |
AAMD |
Amended accounts for a small company made up to 31 March 2022
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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17 Oct 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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26 Sep 2023 |
CH01 |
Director's details changed for Sam Hussain on 26 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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10 Aug 2023 |
AP01 |
Appointment of Mr Martijn Christian Kleibergen as a director on 7 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Alex Stephen Gwyther as a director on 7 August 2023
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02 May 2023 |
AD01 |
Registered office address changed from Lion Court 25 Procter Street London WC1V 6NY England to Lion Court 25 Procter Street London WC1V 6NY on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Top Floor 17-19 Lever Street London EC1V 3QU England to Lion Court 25 Procter Street London WC1V 6NY on 2 May 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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