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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12 Apr 2023 |
TM01 |
Termination of appointment of Max Alfred Winkler as a director on 24 March 2023
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31 Oct 2022 |
PSC04 |
Change of details for Mr Marco Pacifici as a person with significant control on 17 May 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Marco Pacifici on 17 May 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Max Alfred Winkler as a director on 22 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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25 Oct 2022 |
PSC04 |
Change of details for Mr Benjamin Spicer as a person with significant control on 6 February 2020
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24 Oct 2022 |
PSC04 |
Change of details for Mr Marco Pacifici as a person with significant control on 23 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Marco Pacifici on 23 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 24 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Marco Pacifici as a person with significant control on 17 February 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Marco Pacifici as a person with significant control on 6 February 2020
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24 Oct 2022 |
TM02 |
Termination of appointment of Marco Pacifici as a secretary on 23 October 2022
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24 Oct 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 23 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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24 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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2021 |
MA |
Memorandum and Articles of Association
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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11 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
AP01 |
Appointment of Mr Konstantin Rotar as a director on 11 May 2021
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11 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 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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16 Feb 2021 |
AP01 |
Appointment of Mr Benjamin Jacob Spicer as a director on 16 February 2021
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