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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04 Sep 2026 |
PSC08 |
Notification of a person with significant control statement
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04 Sep 2026 |
PSC07 |
Cessation of Gyve Safavi as a person with significant control on 27 January 2026
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04 Sep 2026 |
PSC04 |
Change of details for Mr Gyve Safavi as a person with significant control on 5 October 2022
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02 Sep 2026 |
SH08 |
Change of share class name or designation
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03 Aug 2026 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2026 |
MA |
Memorandum and Articles of Association
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22 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2026
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22 Jul 2026 |
AP01 |
Appointment of Anna-Lena Kamenetzky as a director on 10 July 2026
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22 Jul 2026 |
AP01 |
Appointment of Mr Richard John Reed as a director on 10 July 2026
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22 May 2026 |
CS01 |
Confirmation statement made on 21 May 2026 with updates
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26 Mar 2026 |
AD01 |
Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to 167-169 Great Portland Street London W1W 5PF on 26 March 2026
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28 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2026
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15 Dec 2025 |
AP02 |
Appointment of Athena Advisory B.V. as a director on 27 November 2025
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08 Dec 2025 |
CS01 |
Confirmation statement made on 26 November 2025 with updates
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18 Sep 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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22 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2025
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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of an SH08 originally registered on 07/04/2024
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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 Apr 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 09/08/2024.
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re: section 630 of the ca 2006 01/03/2024
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RES10 ‐
Resolution of allotment of securities
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