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)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
|
|
|
19 Sep 2024 |
AA |
Full accounts made up to 31 January 2024
|
|
|
22 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
|
|
|
22 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
24 Oct 2023 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 October 2023
|
|
|
23 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
03 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
|
|
|
01 Oct 2022 |
PSC01 |
Notification of Jose Feliciano as a person with significant control on 2 February 2022
|
|
|
01 Oct 2022 |
PSC01 |
Notification of Behdad Eghbali as a person with significant control on 2 February 2022
|
|
|
01 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2022
|
|
|
10 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
|
|
|
23 Sep 2021 |
SH19 |
Statement of capital on 23 September 2021
|
|
|
23 Sep 2021 |
SH20 |
Statement by Directors
|
|
|
23 Sep 2021 |
CAP-SS |
Solvency Statement dated 16/09/21
|
|
|
23 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of share premium account 16/09/2021
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
02 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
|
|
|
19 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
|
|
|
18 Nov 2019 |
MA |
Memorandum and Articles of Association
|
|
|
18 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Oct 2019 |
AA |
Full accounts made up to 31 January 2019
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
|
|