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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Todd Arfman on 24 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Todd Arfman on 15 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Todd Arfman on 15 June 2024
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30 Apr 2024 |
CC01 |
Notice of Restriction on the Company's Articles
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created/class content 12/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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23 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2024 |
PSC07 |
Cessation of Matteo Cominetti as a person with significant control on 16 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Dimitrie Andrei Stefanescu as a person with significant control on 16 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Todd Arfman as a director on 12 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Zoe Alexis Chambers as a director on 12 April 2024
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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02 Feb 2024 |
PSC04 |
Change of details for Mr Matteo Cominetti as a person with significant control on 7 May 2020
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02 Feb 2024 |
PSC04 |
Change of details for Mr Dimitrie Andrei Stefanescu as a person with significant control on 7 May 2020
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.
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21 Nov 2022 |
TM01 |
Termination of appointment of Finn Murphy as a director on 14 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Zoe Alexis Chambers as a director on 14 November 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2022
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