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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16 Jul 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 16 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Rajeeb Dey on 27 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Luke Jonathan Edis as a director on 18 April 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Maria Trokoudes Wagner as a director on 18 April 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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11 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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20 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Radcliffe Killam Ii as a director on 6 June 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Jul 2023 |
CS01 |
30/06/23 Statement of Capital gbp 340.6678
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 20/07/23
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Rajeeb Dey as a person with significant control on 26 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Rajeeb Dey on 26 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Edward Philip Day as a director on 29 November 2021
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