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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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19 Apr 2024 |
AP02 |
Appointment of Eurazeo Global Investor as a director on 3 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Tara Ballinger as a director on 3 April 2024
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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07 Dec 2023 |
AP01 |
Appointment of Mrs Tara Ballinger as a director on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Chloé Giard as a director on 7 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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04 Jul 2023 |
PSC04 |
Change of details for Mr Ron Danenberg as a person with significant control on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to International House 36-38 Cornhill London EC3V 3NG on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr. Dmitri Raziev on 4 July 2023
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16 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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07 Jan 2022 |
AP01 |
Appointment of Chloé Giard as a director on 13 December 2021
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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31 Dec 2021 |
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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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 10/05/2021
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29 May 2021 |
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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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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05 Feb 2021 |
SH02 |
Sub-division of shares on 14 January 2021
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/01/2021
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05 Feb 2021 |
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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