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 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Jesse David Hemson-Struthers on 1 June 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 1 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Donald Duke Jackson on 22 June 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Jesse David Hemson-Struthers on 22 June 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 22 June 2022
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22 Jun 2022 |
AP03 |
Appointment of Miss Emma Joan Strydom as a secretary on 16 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 89 Charterhouse Street Third Floor London EC1M 6PE on 22 June 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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30 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
- EUR 13,303.2021
- USD 2,009.09
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ANNOTATION
Clarification a second filed SH01 was registered on 30/05/22
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04 May 2022 |
PSC04 |
Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 25 April 2022
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27 Apr 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Kjartan Rist as a director on 19 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Donald Duke Jackson as a director on 19 April 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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