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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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23 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Jocelyn Hsin-Yi Cho on 27 April 2023
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Martijn Blanken as a director on 22 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5th Floor 40 Strand London WC2N 5RW on 21 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Martijn Blanken on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr. Jocelyn Hsin-Yi Cho as a director on 27 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Anthony Hansel as a director on 27 April 2023
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26 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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29 Apr 2022 |
AP01 |
Appointment of Mr. Adeel Ahmad as a director on 7 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Simon Jeremy Glass as a director on 1 April 2022
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Nov 2021 |
AP01 |
Appointment of Mr Simon Jeremy Glass as a director on 1 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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