Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
AP01 |
Appointment of Mrs Renuka Sriyani Drummond as a director on 30 September 2024
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Enrico Soldatini as a director on 30 September 2024
|
|
|
17 Oct 2024 |
TM02 |
Termination of appointment of Jan Larsen as a secretary on 4 March 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Robert James White as a director on 30 September 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Crawford Bassett Del Prete as a director on 30 September 2024
|
|
|
02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
22 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor Ealing Cross 85 Uxbridge Road London W5 5th England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
|
|
|
22 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 10 January 2024
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Ms Tiziana Figliolia as a director on 17 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Donna Mary Marr as a director on 9 June 2023
|
|
|
11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
04 Oct 2022 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 15 November 2021
|
|
|
04 Oct 2022 |
PSC07 |
Cessation of International Data Group Inc as a person with significant control on 14 November 2021
|
|
|
06 May 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
05 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2022 |
MR01 |
Registration of charge 009606650003, created on 29 April 2022
|
|
|
06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
06 Apr 2022 |
MR05 |
All of the property or undertaking has been released from charge 2
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jan 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
|
|