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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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 275 New N Rd New North Road Pmb 3124 London N1 7AA England to 275 New North Road Pmb 3124 London N1 7AA on 12 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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07 Feb 2024 |
PSC01 |
Notification of Eugene Yi as a person with significant control on 31 March 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 13 Holford Way London SW15 5GB United Kingdom to 275 New N Rd New North Road Pmb 3124 London N1 7AA on 6 February 2024
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: creation of 361,575 seed-2 share / the expansion of the company's existing share option pool / entry by the company variation letters with each of the founders to vary each of the founders service arrangements / any other matters ancillary to or contemplated by the various matters 13/06/2023
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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 Aug 2023 |
SH08 |
Change of share class name or designation
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10 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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02 Jun 2023 |
SH08 |
Change of share class name or designation
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Nov 2022 |
AP01 |
Appointment of Eugene Yi as a director on 10 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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20 Jan 2022 |
PSC04 |
Change of details for Jack Edward Davis as a person with significant control on 15 January 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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02 Jan 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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