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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 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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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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19 May 2023 |
AD01 |
Registered office address changed from Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ England to 2 Medway Ct Cranfield Technology Park Cranfield Bedford MK43 0FQ on 19 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Saif Deen Akanni as a director on 16 May 2023
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02 Mar 2023 |
SH02 |
Sub-division of shares on 1 March 2023
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2022
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29 Jan 2023 |
AP01 |
Appointment of Saif Deen Akanni as a director on 23 July 2022
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29 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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22 Dec 2022 |
AD01 |
Registered office address changed from Barclays Eagle Labs (Iona) Cranfield Technology Park Cranfield Bedford MK43 0FQ England to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on 22 December 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Etienne Louvet as a person with significant control on 23 July 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 12 Lofting Road London N1 1ET England to Barclays Eagle Labs (Iona) Cranfield Technology Park Cranfield Bedford MK43 0FQ on 18 November 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/01/2023
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09 Aug 2022 |
PSC07 |
Cessation of Paulo Geraldes as a person with significant control on 29 July 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mr Etienne Louvet as a person with significant control on 9 August 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from 12 12 Lofting Road London Greater London N1 1ET United Kingdom to 12 Lofting Road London N1 1ET on 9 August 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Paulo Geraldes as a director on 21 July 2022
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