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Company number 13107608

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Mar 2022	AP01	Appointment of Mr Paul Alfons Morgenthaler as a director on 21 February 2022	View PDF Appointment of Mr Paul Alfons Morgenthaler as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Heidi Maria Alexandra Lindvall as a director on 21 February 2022	View PDF Appointment of Heidi Maria Alexandra Lindvall as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 161.46775 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2022.	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 161.46775 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2022. - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AD01	Registered office address changed from 1st Floor Paxton House 30 Artillery Lane London E1 7LS United Kingdom to 1st Floor Paxton House 30 Artillery Lane London E1 7LS on 14 March 2022	View PDF Registered office address changed from 1st Floor Paxton House 30 Artillery Lane London E1 7LS United Kingdom to 1st Floor Paxton House 30 Artillery Lane London E1 7LS on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom to 1st Floor Paxton House 30 Artillery Lane London E1 7LS on 14 March 2022	View PDF Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom to 1st Floor Paxton House 30 Artillery Lane London E1 7LS on 14 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2022	PSC07	Cessation of Mohammed Lukman Ahmed as a person with significant control on 19 January 2022	View PDF Cessation of Mohammed Lukman Ahmed as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 21/06/2021	View PDF Resolutions RES13 ‐ Re-sub div 21/06/2021 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents 21/06/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents 21/06/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement to sell a certein number of shares , approved the share transfer conflicts with the interests of the company for the benefit 21/06/2021	View PDF Resolutions RES13 ‐ Agreement to sell a certein number of shares , approved the share transfer conflicts with the interests of the company for the benefit 21/06/2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	SH02	Sub-division of shares on 21 June 2021	View PDF Sub-division of shares on 21 June 2021 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	CH01	Director's details changed for Mr Mohammed Lukman Ahmed on 22 July 2021	View PDF Director's details changed for Mr Mohammed Lukman Ahmed on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC01	Notification of Lukman Ahmed as a person with significant control on 22 July 2021	View PDF Notification of Lukman Ahmed as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AD01	Registered office address changed from 81 Rivington Street London EC2A 3AY England to 81 Rivington Street London EC2A 3AY on 21 July 2021	View PDF Registered office address changed from 81 Rivington Street London EC2A 3AY England to 81 Rivington Street London EC2A 3AY on 21 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 125.4185	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 125.4185 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	PSC04	Change of details for Mr Mohammed Lukman Ahmed as a person with significant control on 16 July 2021	View PDF Change of details for Mr Mohammed Lukman Ahmed as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Mr Mohammed Lukman Ahmed on 30 April 2021	View PDF Director's details changed for Mr Mohammed Lukman Ahmed on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC04	Change of details for Mr Mohammed Lukman Ahmed as a person with significant control on 30 April 2021	View PDF Change of details for Mr Mohammed Lukman Ahmed as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from Flat 112 Globe Wharf 205 Rotherhithe Street London SE16 5XX England to 81 Rivington Street London EC2A 3AY on 12 May 2021	View PDF Registered office address changed from Flat 112 Globe Wharf 205 Rotherhithe Street London SE16 5XX England to 81 Rivington Street London EC2A 3AY on 12 May 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC04	Change of details for Mr Lukman Ahmed as a person with significant control on 31 December 2020	View PDF Change of details for Mr Lukman Ahmed as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Mr Lukman Ahmed on 31 December 2020	View PDF Director's details changed for Mr Lukman Ahmed on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-31 GBP 100	View PDF Incorporation Statement of capital on 2020-12-31 GBP 100 - link opens in a new window - 33 pages (33 pages)

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