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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04 Feb 2025 |
CH01 |
Director's details changed for Mr Maarten Slendebroek on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Tamer Ozmen as a person with significant control on 3 February 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from 65, Compton Street, London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
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06 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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27 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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30 Apr 2024 |
PSC04 |
Change of details for Mr Tamer Ozmen as a person with significant control on 20 April 2024
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08 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/24.
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14 Dec 2023 |
MR04 |
Satisfaction of charge 126421970001 in full
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors be generally and unconditionally authorised to exercise all powers of the company to allot shares and to grant rights to subscribe for or to convert any security into shares up to an aggregate nominal amount of £470.98. 24/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 65, Compton Street, London EC1V 0BN on 12 September 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 126421970001, created on 23 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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14 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/22
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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14 Feb 2022 |
AP01 |
Appointment of Mr Christopher Mahendra Kaladeen as a director on 24 September 2020
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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