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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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 Mar 2024 |
AP01 |
Appointment of Ms Alexandra Lord as a director on 14 March 2024
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14 Mar 2024 |
AP03 |
Appointment of Ms Alexandra Lord as a secretary on 14 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Oliver Charles Craddock as a director on 6 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Marshall Godfrey Bretland King as a director on 29 February 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 44 Catherine Place London SW1E 6HL on 6 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Lisa Catherine Harrington as a director on 31 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Victoria Jane Wiesener as a director on 20 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Julie Chakraverty as a director on 15 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr. Mikkel Tolnaes as a director on 23 November 2023
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04 Dec 2023 |
PSC05 |
Change of details for Root Capital Fund Iii Lp as a person with significant control on 9 August 2023
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04 Dec 2023 |
PSC07 |
Cessation of Julie Chakraverty as a person with significant control on 9 August 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2023 |
TM01 |
Termination of appointment of Jan Braglewicz as a director on 29 September 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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19 May 2023 |
PSC04 |
Change of details for Mrs Julie Chakraverty as a person with significant control on 31 December 2021
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12 May 2023 |
AP01 |
Appointment of Ms Lisa Catherine Harrington as a director on 1 May 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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15 Dec 2022 |
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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