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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26 Jun 2024 |
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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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 May 2024 |
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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01 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Wework 10 York Road London SE1 7nd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 September 2023
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06 Apr 2023 |
AP01 |
Appointment of Miss Amber Louise Jardine as a director on 1 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 1 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Máté Kun on 10 October 2022
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06 Mar 2023 |
PSC04 |
Change of details for Mr Máté Kun as a person with significant control on 10 October 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Máté Kun as a person with significant control on 23 September 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Tom Gatz as a person with significant control on 23 September 2022
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
AD01 |
Registered office address changed from Flat 35 27 Inverness Terrace London W2 3JR England to Wework 10 York Road London SE1 7nd on 10 October 2022
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06 Oct 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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03 Oct 2022 |
CH01 |
Director's details changed for Mr Máté Kun on 26 January 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Máté Kun as a person with significant control on 26 January 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Ms. Tong Gu as a director on 5 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Ronny Shibley as a director on 5 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Tom Gatz on 6 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Tom Gatz as a person with significant control on 6 September 2022
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