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Company number 11139594

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 176.542	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 176.542 - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 168.042	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 168.042 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 151.542	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 151.542 - link opens in a new window - 3 pages (3 pages)
27 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 26 Chase Road London NW10 6PU on 26 May 2021	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 26 Chase Road London NW10 6PU on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CH01	Director's details changed for Mr Michal Artur Snela on 26 May 2021	View PDF Director's details changed for Mr Michal Artur Snela on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Hamid Shayegan on 26 May 2021	View PDF Director's details changed for Hamid Shayegan on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Said Rahmani Khezri on 26 May 2021	View PDF Director's details changed for Said Rahmani Khezri on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Wojciech Pieczykolan on 26 May 2021	View PDF Director's details changed for Mr Wojciech Pieczykolan on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Kamran Amin on 26 May 2021	View PDF Director's details changed for Mr Kamran Amin on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC07	Cessation of Wojciech Sylwester Pieczykolan as a person with significant control on 1 July 2020	View PDF Cessation of Wojciech Sylwester Pieczykolan as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Mariusz Muskietorz as a person with significant control on 1 July 2020	View PDF Cessation of Mariusz Muskietorz as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Hamid Shayegan as a director on 20 August 2020	View PDF Appointment of Hamid Shayegan as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Said Rahmani Khezri as a director on 20 August 2020	View PDF Appointment of Said Rahmani Khezri as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mr Kamran Amin as a director on 20 August 2020	View PDF Appointment of Mr Kamran Amin as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Mariusz Muskietorz as a director on 20 August 2020	View PDF Termination of appointment of Mariusz Muskietorz as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Joanna Lizak as a director on 20 August 2020	View PDF Termination of appointment of Joanna Lizak as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 146.157	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 146.157 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 135.387	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 135.387 - link opens in a new window - 4 pages (4 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 8 May 2020 GBP 100.002	View PDF Statement of capital following an allotment of shares on 8 May 2020 GBP 100.002 - link opens in a new window - 3 pages (3 pages)
13 May 2020	CH01	Director's details changed for Mr Michal Artur Snela on 5 May 2020	View PDF Director's details changed for Mr Michal Artur Snela on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mr Wojciech Pieczykolan on 5 May 2020	View PDF Director's details changed for Mr Wojciech Pieczykolan on 5 May 2020 - link opens in a new window - 2 pages (2 pages)

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