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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17 Apr 2024 |
CH01 |
Director's details changed for Mr Felix Felix Leuschner Leuschner on 14 March 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Felix Felix Leuschner Leuschner as a director on 14 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor, Classic House 174-180 Old St London EC1V 9BP United Kingdom to Office3.02, 3rd Floor, White Collar Factory Old Street Yard London EC1Y 8AF on 28 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Ricardo Schaefer as a director on 14 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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08 Oct 2023 |
TM01 |
Termination of appointment of Bridget Catherine Hallahane as a director on 4 October 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of Christopher Richard Molloy as a director on 25 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Eliot Anthony Brooks as a director on 25 April 2023
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08 Dec 2022 |
AP01 |
Appointment of Professor Christopher Richard Molloy as a director on 16 September 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Ashley Caleb Abrahams as a director on 20 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Miss Bridget Catherine Hallahane as a director on 20 September 2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2020
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17 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2021
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17 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2020
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16 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2020
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14 Dec 2021 |
CH01 |
Director's details changed for Ajit Virk on 7 July 2017
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10 Nov 2021 |
CH01 |
Director's details changed
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09 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Aug 2021 |
AD01 |
Registered office address changed from 7 st. Cross Street London EC1N 8UB England to 6th Floor, Classic House 174-180 Old St London EC1V 9BP on 13 August 2021
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