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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2023
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23 Aug 2023 |
SH03 |
Purchase of own shares.
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21 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2023
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback contract 25/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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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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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/09/2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Timur Tecimer as a director on 25 July 2023
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11 May 2023 |
AD01 |
Registered office address changed from 56 Queen Anne Street Suite 3 London W1G 8LA England to Milner House 14 Manchester Square London W1U 3PP on 11 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
PSC01 |
Notification of Chase Tecimer as a person with significant control on 17 June 2022
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Aug 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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RES12 ‐
Resolution of varying share rights or name
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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27 Jul 2022 |
AD01 |
Registered office address changed from 56 Queen Anne Street 56 Queen Anne Street Suite 3 London W1G 8LA England to 56 Queen Anne Street Suite 3 London W1G 8LA on 27 July 2022
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26 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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