Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
14 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2024
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
|
|
|
25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
-
ANNOTATION
Clarification a second filed SH01 was filed on 14/09/24
|
|
|
30 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from 42-46 Princelet Street London E1 5LP United Kingdom to 256-260 Old Street London EC1V 9DD on 10 January 2024
|
|
|
15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2021
|
|
|
24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2022
|
|
|
24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2023.
|
|
|
18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2023.
|
|
|
10 Oct 2022 |
PSC04 |
Change of details for Mr Martin Sokk as a person with significant control on 30 September 2022
|
|
|
10 Oct 2022 |
PSC04 |
Change of details for Mr Mihkel Aamer as a person with significant control on 30 September 2022
|
|
|
04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Ms Nicole Mary Quinn as a director on 12 September 2022
|
|
|
01 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of Nicole Mary Quinn as a director on 16 June 2022
|
|