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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09 Dec 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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16 Oct 2023 |
MR04 |
Satisfaction of charge 109906040002 in full
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05 Sep 2023 |
MR04 |
Satisfaction of charge 109906040001 in full
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04 Sep 2023 |
MR01 |
Registration of charge 109906040002, created on 25 August 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2023 |
PSC07 |
Cessation of Christian Besenbruch as a person with significant control on 24 February 2023
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14 Jun 2023 |
PSC07 |
Cessation of Arsalan Zafar as a person with significant control on 24 February 2023
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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05 Jun 2023 |
AP02 |
Appointment of Ip2Ipo Services Limited as a director on 24 February 2023
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
SH02 |
Sub-division of shares on 24 February 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of share/sub division 24/02/2023
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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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21 Apr 2023 |
AD01 |
Registered office address changed from 1 st. Katharines Way London E1W 1UN England to Deep Render at Techspace 38-40 Commercial Road London E1 1LN on 21 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Jingchun Hao as a director on 24 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Arsalan Zafar on 28 March 2021
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Christian Besenbruch on 28 March 2021
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26 Jan 2022 |
PSC04 |
Change of details for Mr Arsalan Zafar as a person with significant control on 28 March 2021
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