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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07 May 2025 |
CS01 |
Confirmation statement made on 25 April 2025 with updates
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07 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2025
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26 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mr Andres Mendoza Gutfreund as a person with significant control on 11 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mr Han-Rui Chiew as a person with significant control on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Andres Mendoza Gutfreund on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Han-Rui Chiew on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Apt 31 7D Woodfield Rd London W9 2EF United Kingdom to Unit 23 the Ivories 6 Northampton Street London N1 2HY on 11 April 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2023 |
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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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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20 Apr 2023 |
PSC04 |
Change of details for Mr Andres Mendoza as a person with significant control on 20 April 2023
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