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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19 Jan 2024 |
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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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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25 Sep 2023 |
AP03 |
Appointment of Mr Marcel Kuin as a secretary on 24 August 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Caroline O'connor as a secretary on 24 August 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA England to 71-75 Shelton Street London WC2H 9JQ on 7 September 2023
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2022
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13 Feb 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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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/07/2023.
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19 Jan 2023 |
AP03 |
Appointment of Caroline O'connor as a secretary on 29 December 2022
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19 Jan 2023 |
TM02 |
Termination of appointment of Marcel Kuin as a secretary on 29 December 2022
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01 Dec 2022 |
MR01 |
Registration of charge 093155230007, created on 17 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 093155230005, created on 17 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 093155230006, created on 17 November 2022
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28 Nov 2022 |
MR01 |
Registration of charge 093155230004, created on 17 November 2022
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Razvan Ranca on 1 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Alexandre Dalyac on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 207 Wework C/O Tractable Old Street London EC1V 9NR England to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 1 April 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Alexandre Dalyac on 1 September 2017
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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28 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Feb 2021 |
MR01 |
Registration of charge 093155230002, created on 11 February 2021
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