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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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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20 Mar 2024 |
PSC07 |
Cessation of John Gerard Boghossian as a person with significant control on 21 April 2023
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20 Mar 2024 |
PSC04 |
Change of details for Mr Lars Christian Wilde as a person with significant control on 5 March 2021
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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04 Apr 2023 |
PSC04 |
Change of details for Mr Lars Christian Wilde as a person with significant control on 1 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Lars Christian Wilde on 1 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Lars Christian Wilde on 1 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Lars Christian Wilde as a person with significant control on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Lars Christian Wilde on 4 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Lars Christian Wilde on 4 March 2023
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30 Nov 2022 |
AP01 |
Appointment of Mr Atul Pande as a director on 17 October 2022
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23 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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16 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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20 Oct 2022 |
SH02 |
Sub-division of shares on 19 August 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 01/09/2022
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
PSC04 |
Change of details for Mr John Gerard Boghossian as a person with significant control on 5 August 2022
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