Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
|
|
|
24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2025
|
|
|
17 Jan 2025 |
AP01 |
Appointment of Ashley Kit Kay Chan as a director on 23 December 2024
|
|
|
15 Jan 2025 |
TM01 |
Termination of appointment of Marine De Bazelaire De Rupierre as a director on 23 December 2024
|
|
|
15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
|
|
|
15 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
|
|
|
19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
|
|
|
06 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
|
|
|
20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
|
|
|
26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2024
|
|
|
05 Mar 2024 |
AD01 |
Registered office address changed from Senna Building Gorsuch Pl London E2 8JF United Kingdom to 5 New Street Square London EC4A 3TW on 5 March 2024
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Marine De Bazelaire De Rupierre as a director on 25 January 2024
|
|
|
02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
|
|
|
01 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
21 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
|
|
|
13 Jun 2023 |
AD01 |
Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE United Kingdom to Senna Building Gorsuch Pl London E2 8JF on 13 June 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
|
|