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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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Arnaud Bakker as a director on 7 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Tamara Oprea as a director on 7 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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06 Mar 2024 |
PSC04 |
Change of details for Mr Haroon Mohamed Hassan as a person with significant control on 1 December 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Haroon Mohamed Hassan on 1 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Haroon Mohamed Hassan as a person with significant control on 7 September 2022
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06 Apr 2023 |
AP01 |
Appointment of Mr Maciej Gnutek as a director on 16 August 2022
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06 Apr 2023 |
AP01 |
Appointment of Mr Arnaud Bakker as a director on 16 August 2022
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re sect 175 ca 2006 16/08/2022
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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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RES10 ‐
Resolution of allotment of securities
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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