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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14 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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14 Oct 2021 |
PSC07 |
Cessation of Themis Beteiligungs-Ag as a person with significant control on 13 October 2021
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
AP01 |
Appointment of Mr Toby Mark Gordon-Smith as a director on 1 April 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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28 Jun 2021 |
PSC02 |
Notification of Themis Beteiligungs-Ag as a person with significant control on 25 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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25 Jun 2021 |
PSC07 |
Cessation of Sasha Serafimovski as a person with significant control on 25 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Ben James Grass as a person with significant control on 25 June 2021
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27 May 2021 |
MR01 |
Registration of charge 116189300001, created on 27 May 2021
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10 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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09 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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19 Sep 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Ben James Grass on 28 June 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from 78 Wormholt Road Wormholt Road London W12 0LT United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 28 June 2019
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12 Jun 2019 |
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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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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12 Apr 2019 |
PSC01 |
Notification of Sasha Serafimovski as a person with significant control on 12 April 2019
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