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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28 Jan 2025 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Carl Evans as a director on 31 August 2024
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28 Aug 2024 |
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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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
AP01 |
Appointment of Mr Raja Taj as a director on 29 July 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Aymen Mekni as a director on 5 June 2024
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19 Apr 2024 |
MR01 |
Registration of charge 114482790002, created on 16 April 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
AP01 |
Appointment of Mr Carl Evans as a director on 12 July 2023
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22 May 2023 |
AD01 |
Registered office address changed from 288 Bishopsgate Floor 3 London EC2M 4QP England to 2nd Floor 164 Bishopsgate London EC2M 4LX on 22 May 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from 15 Golden Square, 4th Floor Golden Square London W1F 9JG England to 288 Bishopsgate Floor 3 London EC2M 4QP on 29 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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25 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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22 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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22 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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13 May 2021 |
TM01 |
Termination of appointment of Richard Pascal as a director on 13 May 2021
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05 May 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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