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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02 Nov 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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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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14 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 April 2022
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 April 2024
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04 Jun 2024 |
PSC04 |
Change of details for Mr Mohanad Moe Ghashim as a person with significant control on 28 November 2023
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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12 Jan 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2024 |
SH08 |
Change of share class name or designation
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Television Centre 4 Wood Crescent Apartment 506 London W12 7GP England to Myjam - Wework 184 Shepherds Bush Road London W6 7NL on 25 October 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/06/24.
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27 Apr 2022 |
AP01 |
Appointment of Dr Talfryn David Buttress as a director on 21 December 2021
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 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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RES13 ‐
Sub divided 16/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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29 Jan 2022 |
AD01 |
Registered office address changed from 1205 Grand Regent Tower 2 Cadmium Square London E2 0FG England to Television Centre 4 Wood Crescent Apartment 506 London W12 7GP on 29 January 2022
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