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 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Ms Terese Hougaard as a director on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Oleksandra Astafyeva as a director on 2 November 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
MR04 |
Satisfaction of charge 120098120001 in full
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Feb 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: various documnents approved 16/12/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2022 |
MR01 |
Registration of charge 120098120003, created on 16 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2023.
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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10 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2022
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10 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2022
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10 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2021
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20 May 2022 |
CS01 |
20/05/22 Statement of Capital gbp 90.9329
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2022.
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09 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MR01 |
Registration of charge 120098120002, created on 4 April 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2022.
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31 Jan 2022 |
AD01 |
Registered office address changed from 8 Hermitage Street London W2 1BE England to Great Western Studios, Gaia, 65 Alfred Road London W2 5EU on 31 January 2022
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