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)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Kirsty Davina Grant as a director on 7 February 2024
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Jakub Kohout as a director on 9 February 2024
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Jeffrey David Kelisky as a director on 26 January 2024
|
|
|
14 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Ms Kirsty Davina Grant as a director on 7 September 2023
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr Elliott Mark Wiseman on 6 November 2023
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr Jakub Kohout on 6 November 2023
|
|
|
25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Pialy Aditya as a director on 7 September 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Maxwell Raymond Rich as a director on 1 September 2023
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to Stylus Building 112-116 Old Street London EC1V 9BG on 31 July 2023
|
|
|
03 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2021
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Mr Elliot Mark Wiseman on 1 January 2023
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mr Elliot Mark Wiseman as a director on 1 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Ian Mccaig as a director on 1 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Mark David Brooker as a director on 1 January 2023
|
|
|
06 Dec 2022 |
CH01 |
Director's details changed for Mr Jakub Kohout on 15 November 2022
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mr Jakub Kohout as a director on 15 November 2022
|
|
|
28 Sep 2022 |
PSC01 |
Notification of Kendrick Duy-Tue Nguyen as a person with significant control on 1 September 2022
|
|
|
28 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2022
|
|
|
28 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Mr Maxwell Raymond Rich as a director on 1 September 2022
|
|