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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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2025
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08 Jan 2025 |
CS01 |
Confirmation statement made on 27 December 2024 with updates
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09 Dec 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Elie Joseph Rashbass as a person with significant control on 12 November 2024
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation to allotment 03/09/2024
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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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21 Sep 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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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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14 Aug 2024 |
PSC04 |
Change of details for Mr Elie Joseph Rashbass as a person with significant control on 13 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Elie Joseph Rashbass on 13 August 2024
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25 Jul 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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25 Jul 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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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new share class 05/07/2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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10 May 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 May 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 May 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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28 Jan 2024 |
SH02 |
Sub-division of shares on 17 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Rashbass as a person with significant control on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Elie Joseph Rashbass on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Rashbass on 9 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Ballards Lane London N3 1XW on 9 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Elie Joseph Rashbass on 4 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Rashbass on 4 January 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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