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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07 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin Van Enckevort on 9 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Vibert on 9 November 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 35 Luke Street Shoreditch London EC2A 4LH to Office One 1 Coldbath Square London EC1R 5HL on 4 January 2023
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08 Dec 2022 |
AP01 |
Appointment of Mr Yuval Ben-Itzhak as a director on 25 November 2022
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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06 Dec 2022 |
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 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
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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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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16 May 2022 |
AD01 |
Registered office address changed from 100 Clifton Street Unit 2 London EC2A 4TP England to 35 Luke Street Shoreditch London EC2A 4LH on 16 May 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Christopher John Mairs as a director on 31 December 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Sep 2021 |
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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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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29 Apr 2021 |
TM01 |
Termination of appointment of William Andrew Earner as a director on 31 January 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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