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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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Andy Jones on 11 October 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
MR01 |
Registration of charge 121757600001, created on 24 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Jussi Petteri Nyrola as a person with significant control on 14 July 2022
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Jalin Vinaykant Somaiya as a director on 10 July 2024
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30 Aug 2024 |
AP01 |
Appointment of Rosamond Price as a director on 10 July 2024
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2023
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02 Jul 2024 |
CS01 |
20/06/24 Statement of Capital gbp 289.8577
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Andy Jones on 17 January 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Jalin Vinaykant Somaiya on 17 January 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Herve Couturier on 17 January 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Thomas Fabritius Eskebaek as a director on 1 April 2024
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20 Apr 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2023
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17 Jan 2024 |
TM02 |
Termination of appointment of Radoslaw Pawlowski as a secretary on 22 September 2023
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17 Jan 2024 |
AD01 |
Registered office address changed from 84 Eccleston Square London SW1V 1PX England to First Floor 15 Golden Square London W1F 9JG on 17 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
AP01 |
Appointment of Mr Ramin Niroumand as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Mariano Belinky as a director on 20 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/08/2024.
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