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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Bengu Atamer on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Paola Marinone on 27 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to 9 Noel Street, Soho London W1F 8GQ on 11 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 3 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Aug 2021 |
PSC04 |
Change of details for Paola Marinone as a person with significant control on 16 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Bengu Atamer as a person with significant control on 16 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Antonello D'agostino as a person with significant control on 16 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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12 Aug 2021 |
CH01 |
Director's details changed for Paola Marinone on 12 August 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Bengu Atamer on 2 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Paola Marinone on 2 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 22 June 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Aug 2020 |
PSC04 |
Change of details for Bengu Atamer as a person with significant control on 24 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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29 Jun 2020 |
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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RES13 ‐
Company emi share plan & company unapproved options plan is approved and directors authorised to do all acts and things necessary to establish the plans 10/06/2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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05 Apr 2019 |
PSC01 |
Notification of Antonello D'agostino as a person with significant control on 22 February 2019
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05 Apr 2019 |
PSC01 |
Notification of Paola Marinone as a person with significant control on 22 February 2019
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