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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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2025
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2025
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06 Feb 2025 |
MA |
Memorandum and Articles of Association
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06 Feb 2025 |
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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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 11 November 2024
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16 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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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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23 Oct 2023 |
PSC04 |
Change of details for Ms Jasmine Leontina Tagesson as a person with significant control on 22 September 2021
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
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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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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14 Oct 2022 |
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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11 Oct 2022 |
CH01 |
Director's details changed for Miss Louise Karolina Lofqvist on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Miss Louise Karolina Lofqvist as a person with significant control on 11 October 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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24 May 2022 |
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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13 May 2022 |
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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