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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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03 Jun 2025 |
SH08 |
Change of share class name or designation
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02 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: consent to variation of share rights 22/05/2025
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02 Jun 2025 |
MA |
Memorandum and Articles of Association
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29 May 2025 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2025
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29 May 2025 |
AP01 |
Appointment of Sari Emilia Ratih Gotz as a director on 22 May 2025
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29 May 2025 |
AP01 |
Appointment of Ms Marion Naomi Abramov as a director on 22 May 2025
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29 May 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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18 Oct 2024 |
CH01 |
Director's details changed for Miss Alexandra Daisy Gilbert-Hoppen on 1 October 2024
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18 Oct 2024 |
PSC04 |
Change of details for Miss Sari Gotz as a person with significant control on 1 October 2024
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18 Oct 2024 |
PSC04 |
Change of details for Ms Marion Naomi Abramov as a person with significant control on 1 October 2024
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18 Oct 2024 |
PSC04 |
Change of details for Ms Alexandra Daisy Gilbert-Hoppen as a person with significant control on 1 October 2024
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25 Sep 2024 |
PSC04 |
Change of details for Miss Sari Gotz as a person with significant control on 23 September 2024
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25 Sep 2024 |
PSC04 |
Change of details for Ms Marion Naomi Abramov as a person with significant control on 23 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 92-96 Unit 7 De Beauvoir Road London N1 4EN England to 24 Highbury Crescent London N5 1RX on 24 September 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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17 Oct 2023 |
PSC04 |
Change of details for Miss Sari Gotz as a person with significant control on 11 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Ms Alexandra Daisy Hoppen as a person with significant control on 11 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Miss Alexandra Daisy Hoppen on 11 October 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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28 Nov 2022 |
CH01 |
Director's details changed for Miss Alexandra Daisy Hoppen on 11 October 2022
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28 Nov 2022 |
PSC04 |
Change of details for Ms Alexandra Daisy Hoppen as a person with significant control on 11 October 2022
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