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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10 Sep 2026 |
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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09 Apr 2026 |
CS01 |
Confirmation statement made on 24 February 2026 with updates
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11 Feb 2026 |
AA |
Micro company accounts made up to 31 December 2025
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11 Aug 2025 |
AP01 |
Appointment of Benji Fisher as a director on 6 August 2025
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08 Aug 2025 |
TM01 |
Termination of appointment of Danish Javed Chaudhry as a director on 6 August 2025
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11 May 2025 |
AD01 |
Registered office address changed from 101 101 Chesterton Road Top Floor London England W10 6ET United Kingdom to 101 Chesterton Road London W10 6ET on 11 May 2025
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14 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2025
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10 Mar 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with updates
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25 Feb 2025 |
AA |
Micro company accounts made up to 31 December 2024
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01 Dec 2024 |
AD01 |
Registered office address changed from 101 Chesterton Roas Chesterton Road London W10 6ET England to 101 101 Chesterton Road Top Floor London England W10 6ET on 1 December 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
AP01 |
Appointment of Lisa Pallweber as a director on 20 September 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Jacobo Koenig as a director on 20 September 2024
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29 Oct 2024 |
PSC07 |
Cessation of Jacobo Koenig as a person with significant control on 23 October 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 36 Gloucester Place Mews London W1U 8BA England to 101 Chesterton Roas Chesterton Road London W10 6ET on 7 August 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Danish Javed Chaudhry on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Jacobo Koenig on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Daniel Rose on 17 July 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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21 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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03 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Danish Javed Chaudhry as a director on 19 April 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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