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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29 Apr 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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29 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2024
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28 Dec 2024 |
TM01 |
Termination of appointment of Heiner Dreismann as a director on 25 November 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 13 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr David Aiden Lundholm as a director on 28 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Ridhi Gupta as a director on 28 May 2024
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 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 alteration of Articles of Association
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06 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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31 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/04/2023.
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24 Feb 2023 |
AP01 |
Appointment of Ridhi Gupta as a director on 22 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Shannon Alice Marie Lee as a director on 22 February 2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
AP01 |
Appointment of Mr Robert Mark Denison as a director on 6 June 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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