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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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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11 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
TM01 |
Termination of appointment of Andrew Malcolm Tan as a director on 23 June 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Apr 2022 |
AP01 |
Appointment of Mr Mats Stigzelius as a director on 31 March 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Carsten Kølbek as a director on 31 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 180 the Strand Soho Works London WC2R 1EA England to 4th. Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 24 March 2022
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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26 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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01 Mar 2021 |
AP01 |
Appointment of Mr Jeffrey Lawrence Hochman as a director on 1 March 2021
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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23 Dec 2020 |
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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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Carsten Kølbek as a director on 3 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Jordan Schlipf as a director on 3 December 2020
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