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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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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09 Jan 2025 |
MR01 |
Registration of charge 130634200005, created on 9 January 2025
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13 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
PSC07 |
Cessation of Spyder Capital Limited as a person with significant control on 25 March 2024
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08 Apr 2024 |
PSC01 |
Notification of Timothy David Lyons as a person with significant control on 25 March 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 170 Summit House Finchley Road London NW3 6BP United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 13 March 2024
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Ms Ling Sin Fai Lam as a director on 8 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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27 Dec 2023 |
MR01 |
Registration of charge 130634200004, created on 27 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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