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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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17 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2024
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/2024.
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18 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Adam Slepian as a director on 15 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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23 Nov 2022 |
AP01 |
Appointment of Mrs Andrea Fang-Ning Wu-Sandhu as a director on 23 November 2022
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09 Nov 2022 |
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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22 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 May 2022 |
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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27 May 2022 |
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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27 May 2022 |
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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28 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
MR04 |
Satisfaction of charge 119474450001 in full
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02 Dec 2021 |
AP01 |
Appointment of Adam Slepian as a director on 30 November 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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