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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05 Apr 2024 |
AD01 |
Registered office address changed from 35 Kingsland Road London E2 8AA England to 13 Hanover Square London W1S 1HN on 5 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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22 Mar 2024 |
PSC04 |
Change of details for Mr Mayank Goyal as a person with significant control on 21 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Mayank Goyal on 10 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 35 Kingsland Road London E2 8AA on 1 August 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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07 Dec 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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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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23 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 23/12/2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Mayank Goyal on 18 December 2019
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18 Dec 2019 |
PSC04 |
Change of details for Mr Mayank Goyal as a person with significant control on 18 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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05 Dec 2019 |
AD01 |
Registered office address changed from Accelerator 35 Kingsland Road London United Kingdom E2 8AA England to 300 Vauxhall Bridge Road London SW1V 1AA on 5 December 2019
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