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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Ricardo Sequerra on 19 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 17 July 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Nicolas Oliver Sharp on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Office Unit 25.3 Third Floor Ink Rooms 25-37 Easton Street London WC1X 0DS United Kingdom to Unit 120 Exmouth House 3 - 11 Pine Street London EC1R 0JH on 17 July 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 27 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Nicolas Oliver Sharp on 15 June 2022
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13 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2022
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22 Apr 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/22
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19 Apr 2022 |
AP01 |
Appointment of Alex Bard as a director on 6 April 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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05 Nov 2021 |
PSC04 |
Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 27 October 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Robert Simon Dighero as a director on 3 September 2021
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