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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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: growth share plan approved 21/09/2022
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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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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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07 May 2021 |
TM01 |
Termination of appointment of Sophie Damman as a director on 1 April 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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11 Nov 2020 |
AP01 |
Appointment of Mr Mohamed Asker Fawmy as a director on 11 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Rupert Francois Rohan as a director on 11 November 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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07 Sep 2020 |
MR04 |
Satisfaction of charge 110559120001 in full
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06 Aug 2020 |
PSC04 |
Change of details for Ms Sophie Damman as a person with significant control on 2 April 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jun 2020 |
MR01 |
Registration of charge 110559120001, created on 9 June 2020
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26 May 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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13 Apr 2020 |
AP01 |
Appointment of Mr. Jasper Dominic Christian Smith as a director on 31 March 2020
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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