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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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of shares created 03/10/2022
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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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30 Jan 2024 |
CH01 |
Director's details changed for Mrs Natasha Ratanshi on 29 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 116 Commercial Street London E1 6NF England to 13-21 Curtain Road London EC2A 3LT on 30 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mrs Natasha Ratanshi as a person with significant control on 29 January 2024
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26 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from 320 City Road London EC1V 2NZ England to 116 Commercial Street London E1 6NF on 11 April 2023
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20 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/01/2023.
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022 |
AD01 |
Registered office address changed from 320 City Road London EC1V 2NZ England to 320 City Road London EC1V 2NZ on 25 August 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from Huckletree Finsbury Square London EC2A 1AH England to 320 City Road London EC1V 2NZ on 3 February 2022
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21 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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07 Jun 2021 |
AD01 |
Registered office address changed from Flat 2 43-53 Myddelton Square London EC1R 1YD England to Huckletree Finsbury Square London EC2A 1AH on 7 June 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Gabriel Matuschka as a director on 21 February 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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11 Feb 2021 |
SH02 |
Sub-division of shares on 19 January 2021
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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