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 17 December 2024 with updates
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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from 11 Rosebank Grove London E17 6rd United Kingdom to Fides House, 10 Chertsey Road Woking GU21 5AB on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Enzo Ottens as a director on 1 May 2024
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01 May 2024 |
PSC07 |
Cessation of Enzo Ottens as a person with significant control on 5 April 2024
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01 May 2024 |
PSC01 |
Notification of Kevin Sefton as a person with significant control on 5 April 2024
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01 May 2024 |
PSC01 |
Notification of Marcus Tettmar as a person with significant control on 5 April 2024
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11 Apr 2024 |
SH08 |
Change of share class name or designation
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07 Apr 2024 |
AP01 |
Appointment of Mr Marcus Tettmar as a director on 5 April 2024
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04 Apr 2024 |
PSC07 |
Cessation of Anil Narayan Nair as a person with significant control on 3 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Anil Narayan Nair as a director on 3 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Kevin Sefton as a director on 3 April 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 11 Rosebank Grove London E17 6rd on 16 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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19 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Mar 2022 |
PSC07 |
Cessation of James Leverton as a person with significant control on 21 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of James Leverton as a director on 21 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
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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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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