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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12 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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02 Jan 2024 |
CH01 |
Director's details changed for Ms Andrea Zitna on 19 December 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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02 Jan 2023 |
CH01 |
Director's details changed for Michael Ströck on 1 July 2022
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02 Jan 2023 |
CH01 |
Director's details changed for Michael Ströck on 1 July 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Jul 2022 |
AP01 |
Appointment of Marta Gaia Zanchi as a director on 28 June 2022
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28 Jul 2022 |
AP01 |
Appointment of Andrea Zitna as a director on 28 June 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
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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30 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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12 Oct 2021 |
CH01 |
Director's details changed for Ms Alice Pelton on 2 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Ms Alice Pelton as a person with significant control on 2 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 120 Arlington Lodge London SW2 1RF England to 1 Lancaster Place Twickenham TW1 1HR on 12 October 2021
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 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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08 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Michael Ströck as a director on 6 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Ms Alice Pelton as a person with significant control on 6 July 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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