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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20 Feb 2024 |
TM02 |
Termination of appointment of Elisha Tyler as a secretary on 20 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 13 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Jonathan Charles Naylor on 13 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Gary Robert Wright on 13 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Franz Doerr as a person with significant control on 13 February 2024
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13 Feb 2024 |
AP03 |
Appointment of Mrs Elisha Tyler as a secretary on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Bartosz Alksnin on 13 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Bartosz Alksnin on 27 April 2023
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Gary Robert Wright on 12 January 2024
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24 Aug 2023 |
TM01 |
Termination of appointment of Francois Frederic Daniel Tual as a director on 12 July 2023
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01 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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03 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan Charles Naylor as a director
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2022
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2021
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