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Company number 13609662

Date	Type	Description	View / Download
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	(3 pages)
27 Aug 2024	MR01	Registration of charge 136096620001, created on 20 August 2024	(30 pages)
27 Aug 2024	MR01	Registration of charge 136096620002, created on 20 August 2024	(48 pages)
12 Aug 2024	MA	Memorandum and Articles of Association	(31 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business/company transactions 23/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(19 pages)
04 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(5 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 20,931,606.98	(3 pages)
26 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 06/03/2023	(2 pages)
26 May 2023	SH02	Sub-division of shares on 6 March 2023	(4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 10,545,001	(3 pages)
24 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2022 GBP 5,445,001	(7 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 5,445,001 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2023.	(4 pages)
08 Dec 2022	AD01	Registered office address changed from C/O Burnetts Solicitors Victoria House, Wavell Drive Rosehill Carlisle CA1 2st United Kingdom to C/O Buckingham Corporate Services Limited First Floor 85 Great Portland Street London W1W 7LT on 8 December 2022	(1 page)
25 Oct 2022	CH01	Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022	(2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Savvas Karatapanis as a director on 16 September 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/11/2022 under section 1088 of the Companies Act 2006	(2 pages)
21 Sep 2022	TM01	Termination of appointment of Michele Armanini as a director on 16 September 2022	(1 page)
13 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(11 pages)
12 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
22 Jun 2022	TM01	Termination of appointment of Iris Ivkovic as a director on 17 June 2022	(1 page)
15 Feb 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	(1 page)
15 Feb 2022	AP01	Appointment of Mr Lee Hamano-Crossingham as a director on 14 February 2022	(2 pages)
08 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-08 GBP 1	(42 pages)