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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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2025
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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16 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2025 |
SH08 |
Change of share class name or designation
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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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13 Jan 2025 |
PSC04 |
Change of details for Dr Thomas Paul Kirk as a person with significant control on 9 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mrs Leila Zegna Di Monterubello as a director on 9 January 2025
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24 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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21 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2024 |
AD01 |
Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 326 Canalot Studios 222 Kensal Road London W10 5BN on 29 January 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Oct 2023 |
PSC04 |
Change of details for Dr Thomas Paul Kirk as a person with significant control on 5 April 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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21 Sep 2022 |
AD01 |
Registered office address changed from Metal Box Factory Room 101 30 Great Guildford Street London SE1 0HS England to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 21 September 2022
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21 Aug 2022 |
CH01 |
Director's details changed for Dr Thomas Paul Kirk on 1 August 2022
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21 Aug 2022 |
PSC04 |
Change of details for Dr Thomas Paul Kirk as a person with significant control on 1 August 2022
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21 Aug 2022 |
AD01 |
Registered office address changed from Foresight Data Machines Ltd Sustainable Workspaces, 3rd Floor, County Hall Riverside Building, Westminster Bridge Road London SE1 7PB England to Metal Box Factory Room 101 30 Great Guildford Street London SE1 0HS on 21 August 2022
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2022
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