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)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
22 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Philipp Deutsch as a director on 27 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr Daniel Anthony Smith as a director on 21 March 2024
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Dec 2023 |
SH02 |
Sub-division of shares on 20 November 2023
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr Philipp Deutsch on 6 November 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
10 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Oct 2023 |
PSC07 |
Cessation of Theseus (Monaco) S.A.R.L. as a person with significant control on 14 March 2023
|
|
|
10 Oct 2023 |
PSC07 |
Cessation of Legacon Trust Establishment as a person with significant control on 14 March 2023
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
|
|
|
16 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr Philipp Deutsch as a director on 2 June 2021
|
|
|
25 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
13 Nov 2020 |
PSC02 |
Notification of Theseus (Monaco) S.A.R.L. as a person with significant control on 17 August 2020
|
|
|
13 Nov 2020 |
PSC02 |
Notification of Legacon Trust Establishment as a person with significant control on 17 August 2020
|
|
|
13 Nov 2020 |
PSC07 |
Cessation of Capricorn Capital Partners Uk Limited as a person with significant control on 17 August 2020
|
|