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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16 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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04 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2024 |
PSC07 |
Cessation of Emma Lawrence as a person with significant control on 20 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Jan Jacob Adriaan Thierry as a director on 20 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Jesper Tyrer as a director on 20 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Emma Lawrence as a director on 20 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Michiel Alfons Johannes Rubenkamp as a director on 20 December 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House, 36-38 Cornhill London EC3V 3NG on 25 July 2023
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17 Jul 2023 |
SH08 |
Change of share class name or designation
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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08 Jun 2023 |
AP01 |
Appointment of Mr Jesper Tyrer as a director on 6 June 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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30 Jul 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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22 Sep 2020 |
SH02 |
Sub-division of shares on 8 September 2020
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