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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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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21 Nov 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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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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30 May 2023 |
AP01 |
Appointment of Mr Evan Kaplan as a director on 23 May 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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31 Jan 2023 |
MR01 |
Registration of charge 099581020001, created on 19 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 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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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 17C Worcester Place Oxford OX1 2JW England to 16C Worcester Place Oxford OX1 2JW on 2 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Ramsey House 10 st. Ebbes Street Oxford OX1 1PT England to 17C Worcester Place Oxford OX1 2JW on 1 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Daniel Heinrich Friedrich Emil Kroening as a director on 1 February 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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31 Jan 2022 |
AP02 |
Appointment of Parkwalk Advisors Limited as a director on 21 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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24 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2021
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