Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2024
|
|
|
01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
|
|
|
21 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2023
|
|
|
19 Jun 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
|
|
|
23 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr William Muecke as a director on 13 March 2024
|
|
|
29 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Nov 2023 |
PSC05 |
Change of details for Artemis Founders Investments Llc as a person with significant control on 28 November 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 21/06/24
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
07 Nov 2022 |
PSC02 |
Notification of Artemis Founders Investments Llc as a person with significant control on 31 July 2022
|
|
|
07 Nov 2022 |
PSC07 |
Cessation of Michal Takac as a person with significant control on 31 July 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
|
|
|
16 Aug 2022 |
PSC07 |
Cessation of Bespoke Business Finance & Consultancy Limited as a person with significant control on 21 September 2020
|
|
|
29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
|
|
|
03 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from 81 Wimpole Street London W1G 9RF England to 85 Great Portland Street London W1W 7LT on 11 January 2021
|
|
|
21 Sep 2020 |
TM01 |
Termination of appointment of Martin Victor Lent as a director on 16 September 2020
|
|
|
04 Aug 2020 |
AP01 |
Appointment of Mr Alan Robert Rae as a director on 31 July 2020
|
|
|
04 Aug 2020 |
TM01 |
Termination of appointment of Lee Anthony Selbo as a director on 31 July 2020
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
|
|