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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03 Feb 2025 |
CH01 |
Director's details changed for Mr Alistair Thomas Cotton on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Daniel Patrick Cronin on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Alistair Thomas Cotton as a person with significant control on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Canay Ozel on 3 February 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from Epworth House City Road London EC1Y 1AA England to 201 Borough High Street London SE1 1JA on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Koray Argun on 3 February 2025
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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14 Jun 2022 |
AD01 |
Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Epworth House City Road London EC1Y 1AA on 14 June 2022
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29 Mar 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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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Zihao Xu as a director on 16 July 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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