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 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
AP01 |
Appointment of Mr Richard Skeet as a director on 5 October 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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30 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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04 May 2023 |
MR01 |
Registration of charge 087588570008, created on 3 May 2023
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25 Apr 2023 |
MR01 |
Registration of charge 087588570005, created on 25 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 087588570006, created on 25 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 087588570007, created on 25 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge 087588570004, created on 5 April 2023
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17 Feb 2023 |
AD02 |
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 80 Cheapside London England EC2V 6EE
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16 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/07/2023
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16 Feb 2023 |
AD01 |
Registered office address changed from 2 Ebor Street London E1 6AW United Kingdom to 1 Kingsland Passage London E8 2BB on 16 February 2023
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16 Feb 2023 |
AP04 |
Appointment of Mh Secretaries Limited as a secretary on 25 January 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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24 Jan 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 24 January 2023
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24 Jan 2023 |
AD04 |
Register(s) moved to registered office address 2 Ebor Street London E1 6AW
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Tiantian Cheng Zhang Kullander as a director on 23 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Hannes Wallin on 1 January 2019
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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