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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07 Nov 2024 |
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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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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15 Jun 2024 |
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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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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30 Jan 2024 |
PSC04 |
Change of details for Mr Oliver Martin Sloboda as a person with significant control on 5 August 2021
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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21 Mar 2023 |
AA01 |
Previous accounting period extended from 13 July 2022 to 31 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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27 Jun 2022 |
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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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 13 July 2021
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 13 July 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from 7 Torriano Mews London NW5 2RZ United Kingdom to Third Floor 28-30 Little Russell Street London WC1A 2HN on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Michael David Harding as a director on 7 September 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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