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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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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12 Dec 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Michael Hilary Chalfen as a director on 10 October 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 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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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Alexander Mark Stephany on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Sebastian Barker on 9 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Alexander Mark Stephany as a person with significant control on 9 June 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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04 Oct 2022 |
AD01 |
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to Senna Building Gorsuch Place London E2 8JF on 4 October 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Richard Wayne Lewis as a director on 13 September 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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08 Mar 2022 |
PSC04 |
Change of details for Alexander Mark Stephany as a person with significant control on 22 February 2022
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15 Dec 2021 |
AP01 |
Appointment of Miss Marie Moussavou as a director on 15 December 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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