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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06 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Investment rights up to a maximum aggregate nominal amount of £0.2524552 'service provider rights aggregate nominal amount of £2.17597 20/07/2024
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RES10 ‐
Resolution of allotment of securities
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Christian Hendriksen on 20 August 2023
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07 May 2024 |
PSC04 |
Change of details for Mr Christian Hendriksen as a person with significant control on 20 August 2023
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07 May 2024 |
PSC04 |
Change of details for Mr Frederik Hendriksen as a person with significant control on 11 July 2022
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07 May 2024 |
CH01 |
Director's details changed for Mr Frederik Hendriksen on 11 July 2022
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02 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
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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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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31 May 2022 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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31 May 2022 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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31 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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30 May 2022 |
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6LJ England to 296-302 Lincoln House, 6th Floor High Holborn London WC1V 7JH on 30 May 2022
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23 May 2022 |
AP01 |
Appointment of Harris Schwartzberg as a director on 20 May 2022
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23 May 2022 |
AP01 |
Appointment of William Kourakos as a director on 18 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Hussein Kanji as a director on 4 May 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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10 May 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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10 May 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
PSC04 |
Change of details for Mr Frederik Hendriksen as a person with significant control on 17 February 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Frederik Hendriksen as a person with significant control on 17 February 2022
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