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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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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19 Mar 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Naughton-Rumbo as a director on 4 February 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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13 Sep 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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09 Aug 2023 |
CS01 |
07/08/23 Statement of Capital gbp 543.1682
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2023.
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 87-91 Hackney Road London E2 8FE England to 31 New Inn Yard London EC2A 3EY on 3 March 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Julien Jean-Marie Freddy Denoel on 30 September 2022
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Julien Jean-Marie Freddy Denoel on 7 August 2022
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18 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2022
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18 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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21 Jun 2022 |
PSC07 |
Cessation of Christophe Louis Francois Mallet as a person with significant control on 29 March 2022
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21 Jun 2022 |
PSC07 |
Cessation of Julien Jean-Marie Freddy Denoel as a person with significant control on 29 March 2022
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