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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01 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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01 Oct 2024 |
TM01 |
Termination of appointment of Iain John Tobin as a director on 24 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 4 Lonsdale Road London NW6 6rd England to 14 Amherst Avenue London W13 8NQ on 3 September 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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16 Jun 2024 |
TM01 |
Termination of appointment of Stuart Mark Westcott as a director on 16 June 2024
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03 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 May 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company be authorised to incur debt of maximum aggregate value of 1500000 by way of convertible loan notes/ authorisation of actions by the directors relating to this resolution 19/01/2024
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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04 Oct 2023 |
PSC04 |
Change of details for Mr Nader Alaghband as a person with significant control on 11 March 2020
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Stuart Mark Westcott as a director on 3 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from The Loft at Queen's Studios Salusbury Road London NW6 6RG England to 4 Lonsdale Road London NW6 6rd on 4 July 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2023.
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06 Feb 2023 |
TM01 |
Termination of appointment of Christine Susan Sammes as a director on 3 February 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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02 Apr 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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