Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
AM10 |
Administrator's progress report
|
|
|
29 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
27 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
20 Nov 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
26 Sep 2023 |
AM01 |
Appointment of an administrator
|
|
|
25 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor, 86-90 Paul Street London EC2A 4NE United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 September 2023
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
|
|
|
06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
|
|
|
28 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 27/02/2023
|
|
|
08 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 31/01/2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Cancel share options/ approve emi share plan and option plan 04/08/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
|
|
|
05 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
We are in need to register a spanish subsidiary in spain to be vat compliant and keep providing services to clients in spain 16/12/2021
|
|
|
18 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
18 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
18 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|