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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03 May 2024 |
TM01 |
Termination of appointment of Nikita Aggarwal as a director on 1 April 2024
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22 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Apr 2022 |
AD01 |
Registered office address changed from 123 Buckingham Palace Road Floor 2 London SW1W 9SH England to 33 Percy Street 33 Percy Street London W1T 2DF on 13 April 2022
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement 17/11/2021
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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06 Oct 2021 |
SH02 |
Sub-division of shares on 1 August 2021
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11 Sep 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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11 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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03 May 2020 |
CH01 |
Director's details changed for Mr Ludwig Konrad Bull on 3 May 2020
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03 May 2020 |
PSC04 |
Change of details for Mr Ludwig Konrad Bull as a person with significant control on 3 May 2020
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03 May 2020 |
AD01 |
Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN England to 123 Buckingham Palace Road Floor 2 London SW1W 9SH on 3 May 2020
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-03
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29 Oct 2019 |
AP01 |
Appointment of Edmund Rowley Kamal Broadhead as a director on 29 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Nikita Aggarwal as a director on 29 October 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Ludwig Konrad Bull on 21 October 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Cursitor 38 Chancery Lane London WC2A 1EN on 16 October 2019
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