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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08 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
PSC04 |
Change of details for Mr Ralph Rogge as a person with significant control on 24 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Ralph Rogge as a person with significant control on 24 November 2023
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28 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Igor Pikovsky as a director on 24 November 2023
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24 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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10 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2021
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02 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2023 |
PSC07 |
Cessation of Igor Pikovsky as a person with significant control on 22 December 2022
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20 Jan 2023 |
PSC07 |
Cessation of Ralph Rogge as a person with significant control on 22 December 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Michael Barrett Mcfadgen as a director on 20 December 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/2023.
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from 12 Codrington Mews London W11 2EH United Kingdom to 192 Campden Hill Road London W8 7th on 21 August 2020
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