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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10 Nov 2023 |
TM01 |
Termination of appointment of Andrew Brooker as a director on 2 November 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Christian Von Scheidt as a person with significant control on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr. Alan Jurnet Berteloot as a person with significant control on 4 September 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to Camberwell Business Centre Unit 56 99-103 Lomond Grove London SE5 7HN on 21 August 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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27 Mar 2023 |
AP01 |
Appointment of Mr Andrew Brooker as a director on 3 February 2023
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13 Dec 2022 |
PSC04 |
Change of details for Mr Christian Von Scheidt as a person with significant control on 1 July 2021
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13 Dec 2022 |
PSC04 |
Change of details for Mr. Alan Jurnet Berteloot as a person with significant control on 1 January 2021
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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01 Sep 2021 |
AP01 |
Appointment of Dr Christian Alexander Spring as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Ruth Louise Mann as a director on 31 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Dr Ruth Louise Mann as a director on 1 April 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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02 May 2021 |
SH02 |
Sub-division of shares on 31 March 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 31/03/2021
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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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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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15 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Erwann Paul Emmanuel Lompech-Leneveu as a director
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15 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Gabriel Federico Zichy as a director
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