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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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11 Aug 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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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
PSC04 |
Change of details for Angelique Mohring as a person with significant control on 24 February 2021
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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04 Aug 2023 |
AP01 |
Appointment of Merlin Piscitelli as a director on 9 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Mr Andrew Richard Aylwin as a director on 9 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Leo Apotheker as a director on 9 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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24 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 February 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
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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