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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06 Oct 2025 |
MR01 |
Registration of charge 131353430001, created on 3 October 2025
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02 Oct 2025 |
MA |
Memorandum and Articles of Association
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02 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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01 Oct 2025 |
SH08 |
Change of share class name or designation
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01 Oct 2025 |
SH10 |
Particulars of variation of rights attached to shares
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20 Aug 2025 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 20 August 2025
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05 Aug 2025 |
AP01 |
Appointment of Ms. Evelina Jarbin as a director on 22 May 2025
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12 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2025
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06 Jun 2025 |
AP01 |
Appointment of Mr. Wossen Workneh as a director on 22 May 2025
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06 Jun 2025 |
TM01 |
Termination of appointment of Dominic Maskell as a director on 22 May 2025
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06 Jun 2025 |
TM01 |
Termination of appointment of Benjamin Oliver Parker as a director on 22 May 2025
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06 Jun 2025 |
TM01 |
Termination of appointment of Joshua Todd Patterson as a director on 22 May 2025
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06 Jun 2025 |
TM01 |
Termination of appointment of Jonathan Edgar Coker as a director on 22 May 2025
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23 Apr 2025 |
PSC08 |
Notification of a person with significant control statement
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28 Jan 2025 |
PSC07 |
Cessation of Benjamin Oliver Parker as a person with significant control on 20 December 2023
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28 Jan 2025 |
PSC07 |
Cessation of Dominic Maskell as a person with significant control on 20 December 2023
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17 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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