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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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Steve Dominic Taklalsingh on 24 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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03 Dec 2021 |
AD01 |
Registered office address changed from St Clare House Minories London EC3N 1DD England to St Clare House 30-33 Minories London EC3N 1DD on 3 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Ms Boura Kym Tomlinson Cann as a director on 1 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Francesca Dowling as a director on 31 October 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to St Clare House Minories London EC3N 1DD on 1 December 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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25 May 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Steve Dominic Taklalsingh on 1 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Ms. Francesca Dowling on 1 July 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Sergei Dobrovolskii as a person with significant control on 5 November 2020
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