Company Results (links open in a new window)
|
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)
|
|
22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
|
|
|
04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
AD01 |
Registered office address changed from 8 - 14 Meard Street London W1F 0EQ England to 60 Margaret Street London W1W 8TF on 28 August 2024
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
|
|
|
08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
|
|
|
05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
|
|
|
21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from 145 City Road London EC1V 1AZ England to 8 - 14 Meard Street London W1F 0EQ on 28 February 2023
|
|
|
31 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
|
|
|
07 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
|
|
|
07 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Dec 2022 |
AP01 |
Appointment of Parasvil Patel as a director on 28 November 2022
|
|
|
28 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2022
|
|
|
30 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022.
|
|
|
04 Aug 2022 |
PSC07 |
Cessation of Alberto Rizzoli as a person with significant control on 30 September 2021
|
|
|
04 Aug 2022 |
PSC07 |
Cessation of Simon Edwardsson as a person with significant control on 30 September 2021
|
|
|
31 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
|
|