19 December 2023 | Appointment of Ms Venika Kapur as a director on 13 December 2023 | 2 pages |
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18 December 2023 | Termination of appointment of David Olivier Morin as a director on 13 December 2023 | 1 page |
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22 November 2023 | Statement of capital following an allotment of shares on 25 October 2023 | 4 pages |
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26 September 2023 | Full accounts made up to 31 December 2022 | 30 pages |
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24 July 2023 | Confirmation statement made on 6 July 2023 with updates | 6 pages |
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27 September 2022 | Full accounts made up to 31 December 2021 | 28 pages |
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13 September 2022 | Statement of capital following an allotment of shares on 27 July 2022 | 4 pages |
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12 July 2022 | Confirmation statement made on 6 July 2022 with updates | 5 pages |
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21 February 2022 | Appointment of Mr David Olivier Morin as a director on 21 February 2022 | 2 pages |
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21 February 2022 | Termination of appointment of Audinga Besusparyte as a director on 21 February 2022 | 1 page |
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7 February 2022 | Second filing of Confirmation Statement dated 6 July 2021 | 8 pages |
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3 October 2021 | Full accounts made up to 31 December 2020 | 19 pages |
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1 September 2021 | Confirmation statement made on 6 July 2021 with updates - ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/02/2022.
| 8 pages |
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26 July 2021 | Statement of capital following an allotment of shares on 30 April 2021 | 4 pages |
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16 February 2021 | Full accounts made up to 30 September 2020 | 15 pages |
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30 December 2020 | Memorandum and Articles of Association | 51 pages |
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30 December 2020 | Memorandum and Articles of Association | 50 pages |
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24 December 2020 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 5 pages |
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22 December 2020 | Current accounting period shortened from 30 September 2021 to 31 December 2020 | 1 page |
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21 December 2020 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 | 1 page |
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18 December 2020 | Termination of appointment of John Sutton as a director on 30 November 2020 | 1 page |
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18 December 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 | 1 page |
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23 September 2020 | Termination of appointment of Alexander Edward Chesterman as a director on 1 September 2020 | 1 page |
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23 September 2020 | Termination of appointment of Christian Yannick Lucas as a director on 4 September 2020 | 1 page |
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15 July 2020 | Confirmation statement made on 6 July 2020 with updates | 8 pages |
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6 May 2020 | Appointment of Ms Audinga Besusparyte as a director on 13 March 2020 | 2 pages |
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24 March 2020 | Termination of appointment of Przemyslaw Obloj as a director on 23 March 2020 | 1 page |
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4 February 2020 | Full accounts made up to 30 September 2019 | 47 pages |
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24 May 2019 | Confirmation statement made on 2 May 2019 with no updates | 2 pages |
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8 April 2019 | Director's details changed for Mr Alexander Edward Chesterman on 20 March 2019 | 2 pages |
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14 February 2019 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 54 pages |
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12 February 2019 | Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on 12 February 2019 | 1 page |
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25 September 2018 | Appointment of Mr Alexander Edward Chesterman as a director on 6 September 2018 | 2 pages |
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12 September 2018 | Statement of capital following an allotment of shares on 23 July 2018 | 4 pages |
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29 August 2018 | Appointment of John Sutton as a director on 13 June 2018 | 2 pages |
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29 August 2018 | Appointment of Przsemyslaw Obloj as a director on 13 August 2018 | 2 pages |
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29 August 2018 | Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 13 August 2018 | 1 page |
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29 August 2018 | Appointment of Christian Yannick Lucas as a director on 13 August 2018 | 2 pages |
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20 August 2018 | Current accounting period extended from 31 May 2019 to 30 September 2019 | 3 pages |
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15 August 2018 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Sub div 23/07/2018
- RES01 ‐ Resolution of adoption of Articles of Association
| 48 pages |
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3 May 2018 | Incorporation Statement of capital on 2018-05-03 | 44 pages |
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