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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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Nils Hugelmann on 19 January 2024
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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28 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2021
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Nils Hugelmann on 1 January 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 1 August 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Muhammad Imtiaz Shamsuddin on 22 September 2022
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22 Sep 2022 |
PSC05 |
Change of details for Flox (Us), Inc. as a person with significant control on 30 November 2021
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Unit 5.19, 332 Ladbroke Grove London W10 5AD England to Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS on 8 August 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/09/2023.
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20 Dec 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr imtiaz shamsuddin
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07 Dec 2021 |
PSC07 |
Cessation of Imtiaz Shamsuddin as a person with significant control on 30 November 2021
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07 Dec 2021 |
PSC02 |
Notification of Flox (Us), Inc. as a person with significant control on 30 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Employee Trustee Limited as a person with significant control on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Imtiaz Shamsuddin as a director on 29 January 2018
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19 Nov 2021 |
AP01 |
Appointment of Muhammad Imtiaz Shamsuddin as a director on 29 January 2018
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mr Imtiaz Shamsuddin as a person with significant control on 1 July 2020
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Luke Anthony William Robinson on 1 May 2021
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