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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14 Jan 2025 |
CH01 |
Director's details changed for Mr Jonas Remigius Singer on 14 January 2025
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15 Oct 2024 |
SH08 |
Change of share class name or designation
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14 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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24 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Fabian Bor as a director on 14 August 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr David Asher Searle as a director on 14 August 2023
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/2023.
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20 Jan 2023 |
AP01 |
Appointment of Mr Fabian Bor as a director on 19 January 2023
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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26 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 August 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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19 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2022 |
PSC07 |
Cessation of Nathan Marc Feddy as a person with significant control on 21 February 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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28 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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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
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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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 18/11/2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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