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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23 Feb 2026 |
CH01 |
Director's details changed for Mrs Andreea Ene Murphy on 1 April 2025
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06 Jan 2026 |
CH01 |
Director's details changed for Mr Juha Tapio Jarvinen on 5 November 2025
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06 Jan 2026 |
AP01 |
Appointment of Mr Ansar Hussain as a director on 1 January 2026
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05 Jan 2026 |
AP01 |
Appointment of Mrs Rebecca Woodmansee as a director on 1 January 2026
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05 Jan 2026 |
TM01 |
Termination of appointment of Shai Joseph Weiss as a director on 31 December 2025
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05 Jan 2026 |
TM01 |
Termination of appointment of Oliver Mark Byers as a director on 31 December 2025
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11 Jul 2025 |
CS01 |
Confirmation statement made on 2 July 2025 with updates
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12 May 2025 |
TM01 |
Termination of appointment of Christopher John Bennett as a director on 10 May 2025
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28 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2025
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08 Apr 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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05 Mar 2025 |
MA |
Memorandum and Articles of Association
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05 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2025 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2025
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12 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2025
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12 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2025
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29 Jan 2025 |
AP01 |
Appointment of Mr Joshua Bayliss as a director on 30 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr Hirad Horoufchin as a director on 31 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Ms Andreea Ene on 13 May 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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08 May 2024 |
CH01 |
Director's details changed for Mr Luigi Brambilla on 1 May 2024
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18 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Apr 2024 |
AP01 |
Appointment of Mr Christopher John Bennett as a director on 1 April 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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