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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18 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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19 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 11926582 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 19 August 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11926582 - Companies House Default Address, Cardiff, CF14 8LH on 17 July 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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18 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Enrico Brosio on 3 April 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/04/2023.
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Gregor Stefan Sokalski on 1 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 40 Bowling Green Lane London EC1R 0NE United Kingdom to 20-22 Wenlock Road London N1 7GU on 7 November 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Nicolas James Hanson as a director on 5 October 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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