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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26 May 2020 |
CH01 |
Director's details changed for Mr Viktoras Jucikas on 20 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Dr Tadas Jucikas on 20 May 2020
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13 May 2020 |
AD01 |
Registered office address changed from Wework 1st Floor 5 Merchant Square London W2 1AS England to 55 Baker Street London W1U 7EU on 13 May 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to Wework 1st Floor 5 Merchant Square London W2 1AS on 26 November 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Dr Tadas Jucikas on 8 July 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jun 2018 |
CH01 |
Director's details changed for Mr Viktoras Jucikas on 13 June 2018
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12 Jun 2018 |
SH08 |
Change of share class name or designation
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22 May 2018 |
PSC04 |
Change of details for Dr Tadas Jucikas as a person with significant control on 30 November 2017
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22 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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21 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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17 Apr 2018 |
TM01 |
Termination of appointment of Tobias Heinz Kloepper as a director on 20 December 2017
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11 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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07 Mar 2018 |
AD01 |
Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET England to 20 Eastbourne Terrace London W2 6LG on 7 March 2018
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21 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2017
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21 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2017
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21 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2017
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20 Nov 2017 |
PSC04 |
Change of details for Dr Tadas Jucikas as a person with significant control on 13 September 2017
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18 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2017
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05 Sep 2017 |
SH02 |
Sub-division of shares on 14 July 2017
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares subdivided 14/07/2017
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2017 |
CH01 |
Director's details changed for Dr Tadas Jucikas on 11 August 2017
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