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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Samuel Fred Hunt on 8 November 2024
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08 Nov 2024 |
PSC04 |
Change of details for Mr Samuel Fred Hunt as a person with significant control on 8 November 2024
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14 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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17 Jun 2024 |
AD01 |
Registered office address changed from 55 55 Charlotte Road London EC2A 3QF England to 55 Charlotte Road London EC2A 3QF on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Silverstream House, 4th Floor 45 Fitzroy Street London W1T 6EB England to 55 55 Charlotte Road London EC2A 3QF on 17 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Jan 2024 |
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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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Jul 2022 |
PSC07 |
Cessation of Sergey Shishkin as a person with significant control on 1 April 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 09/05/2022
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03 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 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Samuel Fred Hunt as a person with significant control on 3 September 2021
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27 Sep 2021 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 3 September 2021
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22 Sep 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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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Karan Shiv Patel as a director on 31 August 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Samuel Fred Hunt as a person with significant control on 1 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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