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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11 Nov 2024 |
TM01 |
Termination of appointment of Dan Marius Mihaescu as a director on 11 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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02 Oct 2024 |
TM01 |
Termination of appointment of Valentin-Gabriel Ceicoschi as a director on 23 September 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 17 July 2024
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Andrew James Leaver as a director on 24 June 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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09 May 2022 |
SH08 |
Change of share class name or designation
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09 May 2022 |
SH08 |
Change of share class name or designation
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05 May 2022 |
CH01 |
Director's details changed for Manuela-Maria Ticudean on 5 May 2022
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05 May 2022 |
SH08 |
Change of share class name or designation
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05 May 2022 |
SH08 |
Change of share class name or designation
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
PSC04 |
Change of details for Mr Ovidiu Adrian Cical as a person with significant control on 12 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Ovidiu Adrian Cical as a person with significant control on 9 March 2022
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28 Apr 2022 |
SH02 |
Sub-division of shares on 9 March 2022
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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26 Apr 2022 |
AP01 |
Appointment of Valentin-Gabriel Ceicoschi as a director on 12 April 2022
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