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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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from , 12 Hammersmith Grove, London, W6 7AP, England to 72 Dean Street London W1D 3SG on 18 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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07 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2020
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11 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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23 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 02/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2020 |
AP01 |
Appointment of Mr Ross Wilder Hiatt as a director on 19 October 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Dirk Gustaf Eller as a director on 19 October 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Jonathan F Miller as a director on 19 October 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Ori David Winitzer as a director on 19 October 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Simon Cristofer Denyer as a director on 19 October 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Stefano D'anna as a director on 19 October 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Juan Carlos Delgado Vesga as a director on 19 October 2020
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