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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06 Feb 2025 |
AP01 |
Appointment of Mr Arslan Hannani as a director on 10 January 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Steve Bridger as a director on 10 January 2025
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Steve Bridger as a director on 25 April 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Anthony James Barker as a director on 25 April 2024
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2024 |
CC05 |
Change of constitution by enactment
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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13 Mar 2024 |
CC05 |
Change of constitution by enactment
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
PSC07 |
Cessation of Ff Av Jv Limited as a person with significant control on 29 February 2024
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08 Mar 2024 |
PSC07 |
Cessation of Tudor Cotop as a person with significant control on 29 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Anthony James Barker as a director on 29 February 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from Founders Factory 2 Arundel Street London WC2R 3DA United Kingdom to Floor 4 29 Martin Lane London EC4R 0DJ on 8 March 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr David Tejs Joerring as a person with significant control on 28 June 2023
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29 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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19 Dec 2023 |
PSC01 |
Notification of Tudor Cotop as a person with significant control on 18 July 2023
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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