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 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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21 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Niels Soete on 31 March 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Niels Soete as a person with significant control on 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 18/10/2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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24 Feb 2022 |
AP01 |
Appointment of Steven Briek Daniel Verheist as a director on 7 February 2022
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17 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Niels Soete as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Pedram Parhizkari as a person with significant control on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Niels Soete on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Pedram Parhizkari on 14 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Profile West 950 Great West Road Suite 2, First Floor Brentford TW8 9ES on 14 February 2022
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25 Nov 2021 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 25 November 2021
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27 Sep 2021 |
SH02 |
Sub-division of shares on 17 September 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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