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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08 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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26 Apr 2023 |
AD01 |
Registered office address changed from Spaces Oxford Street, Mappin House 4 Winsley Street London W1W 8HF England to 86-90 Paul Street London EC2A 4NE on 26 April 2023
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23 Feb 2023 |
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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21 Feb 2023 |
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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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
SH02 |
Sub-division of shares on 14 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Steven Clements as a director on 30 November 2022
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11 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of James Temitope Alo as a director on 8 July 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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17 Mar 2022 |
AP01 |
Appointment of Mr. James Temitope Alo as a director on 14 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Sarah Adenaike as a director on 16 March 2022
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Berkeley Suite 35 Berkeley Square London Mayfair W1J 5BF England to Spaces Oxford Street, Mappin House 4 Winsley Street London W1W 8HF on 1 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr. Ingus Linkevics as a person with significant control on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr. Ingus Linkevics on 1 April 2021
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18 Mar 2021 |
AP01 |
Appointment of Ms Sarah Adenaike as a director on 18 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr. Steven Clements as a director on 18 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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