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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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Creation of a new clas of shares 01/08/2024
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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09 Aug 2024 |
MR01 |
Registration of charge 117279760001, created on 23 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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06 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2020
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04 Apr 2024 |
PSC04 |
Change of details for Mr Reinhard Mieck as a person with significant control on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 4-6 York Street London W1U 6QD England to First Floor 13-14 Welbeck Street London W1G 9XU on 4 April 2024
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03 Apr 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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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
AP01 |
Appointment of Thomas Benski as a director on 19 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Ms Sofia Ulrika Fagring as a director on 19 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Victoria Elizabeth Anna Jilla as a director on 19 November 2023
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11 Nov 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Reinhard Mieck as a person with significant control on 1 May 2021
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Reinhard Mieck on 1 May 2021
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22 Aug 2023 |
CH01 |
Director's details changed for Melissa Lynn Morris on 20 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Melissa Lynn Morris as a person with significant control on 20 August 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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16 May 2023 |
AD01 |
Registered office address changed from 4-6 York Street 4 York Street London W1U 6QD England to 4-6 York Street London W1U 6QD on 16 May 2023
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