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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19 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Tio Chaharbaghi as a director on 22 April 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2023
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08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/2024.
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02 Aug 2023 |
SH02 |
Sub-division of shares on 10 July 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Daniel Gazel De Orio as a director on 23 June 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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28 Nov 2022 |
AD01 |
Registered office address changed from 33 Apartment 33 Sophora House 342 Queenstown Road London SW11 8BW England to 124 City Road London EC1V 2NX on 28 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
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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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
AP01 |
Appointment of Mr Charles Mortimer as a director on 15 June 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
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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10 Mar 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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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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