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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10 Dec 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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05 Dec 2024 |
AP01 |
Appointment of Mr Peter Patrick Matthews as a director on 5 December 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel David Bendavid on 21 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 55-56 Russell Square London WC1B 4HP England to Third Floor Rear 70-72 Jermyn Street London SW1Y 6PF on 21 November 2024
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29 Oct 2024 |
PSC05 |
Change of details for Opera Ventures Ag as a person with significant control on 29 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel David Bendavid on 29 October 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel David Bendavid on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE England to 55-56 Russell Square London WC1B 4HP on 22 July 2024
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30 May 2024 |
AA01 |
Current accounting period shortened from 31 May 2023 to 30 May 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 May 2023 |
AD01 |
Registered office address changed from Third Floor, Nightingale House, 65 Curzon Street London W1J 8PE England to Nightingale House 65 Curzon Street London W1J 8PE on 17 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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18 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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25 Mar 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 May 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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19 Sep 2019 |
PSC07 |
Cessation of Antonio Ernesto Arenas Lopez as a person with significant control on 9 September 2019
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19 Sep 2019 |
PSC02 |
Notification of Opera Ventures Ag as a person with significant control on 9 September 2019
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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