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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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 14/12/2023
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2023 |
MR01 |
Registration of charge 119272500001, created on 20 December 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Michael John Roche as a director on 20 October 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2023 |
TM01 |
Termination of appointment of Richard Charles Cochrane as a director on 25 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to Unit 33, Spectrum House 32-34 Gordon House Road London NW5 1LP on 2 May 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Tamás Gábor Bertényi on 1 June 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 21 Ryland Road London NW5 3EA United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2 September 2021
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16 Jul 2021 |
AP01 |
Appointment of James Malcolm Campion as a director on 21 April 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Michael John Roche as a director on 21 April 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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25 May 2021 |
PSC04 |
Change of details for Mr Stephen Crosher as a person with significant control on 5 April 2019
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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