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 May 2023 |
PSC04 |
Change of details for Mr Reinhard Mieck as a person with significant control on 16 May 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from 11 Manchester Square 2nd Floor London W1U 3PW England to 4-6 York Street 4 York Street London W1U 6QD on 21 April 2023
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21 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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20 Jun 2022 |
PSC04 |
Change of details for Melissa Lynn Morris as a person with significant control on 14 June 2021
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17 Jun 2022 |
PSC04 |
Change of details for Mr Reinhard Mieck as a person with significant control on 12 December 2019
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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05 Aug 2021 |
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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05 Aug 2021 |
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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05 Aug 2021 |
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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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jul 2021 |
SH08 |
Change of share class name or designation
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17 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2021 |
SH08 |
Change of share class name or designation
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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jul 2021 |
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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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jul 2021 |
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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17 Jul 2021 |
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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17 Jul 2021 |
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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17 Jul 2021 |
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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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conflict of interest, approval of property transaction 12/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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