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 2024 |
CH01 |
Director's details changed for Mr Ilja Giani on 6 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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03 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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30 Sep 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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05 Aug 2022 |
MR04 |
Satisfaction of charge 8 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 6 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 7 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 9 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 10 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 11 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 12 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 13 in full
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22 Jul 2022 |
AP01 |
Appointment of Mr Ilja Giani as a director on 30 June 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022
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12 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £53,705,573.13 21/06/2022
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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21 Jun 2022 |
SH19 |
Statement of capital on 21 June 2022
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21 Jun 2022 |
SH20 |
Statement by Directors
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21 Jun 2022 |
CAP-SS |
Solvency Statement dated 21/06/22
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 21/06/2022
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