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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15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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14 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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26 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/11/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/12/21
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18 Jun 2021 |
AD01 |
Registered office address changed from 25 Luke Street London EC2A 4DS to 27 Old Gloucester Street London WC1N 3AX on 18 June 2021
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27 Jan 2021 |
AP01 |
Appointment of Ms Bao-Y Van Cong as a director on 25 September 2020
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27 Jan 2021 |
TM01 |
Termination of appointment of Yaron Valler as a director on 25 September 2020
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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01 May 2020 |
MR01 |
Registration of charge 115362980002, created on 17 April 2020
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21 Apr 2020 |
MR01 |
Registration of charge 115362980001, created on 17 April 2020
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Jan 2020 |
AD01 |
Registered office address changed from 4 Crown Place London EC2A 4BT United Kingdom to 25 Luke Street London EC2A 4DS on 28 January 2020
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16 Dec 2019 |
SH08 |
Change of share class name or designation
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13 Dec 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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06 Dec 2019 |
CH01 |
Director's details changed for Dr Martin Schliefnig on 5 December 2019
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29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Dr Martin Schliefnig on 11 October 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Yaron Valler as a director on 16 August 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Rytis Vitkauskas as a director on 16 August 2019
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