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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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
AD01 |
Registered office address changed from Square Suite, 6th Floor, 3 st. James's Square London SW1Y 4JU United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 23 September 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Carlo Romeo on 21 February 2024
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Dec 2023 |
SH08 |
Change of share class name or designation
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Sep 2022 |
TM01 |
Termination of appointment of Jacob Gritter as a director on 8 September 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Jacob Gritter on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel Kevin Müller on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Michael Beetz on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel Kevin Müller on 17 March 2022
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