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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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2025 |
AA |
Full accounts made up to 30 June 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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26 Nov 2024 |
PSC07 |
Cessation of Objectway Group Uk Limited as a person with significant control on 31 May 2016
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26 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Oct 2024 |
PSC01 |
Notification of Marciano Luigi as a person with significant control on 31 May 2016
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15 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Alberto Cuccu as a director on 31 July 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Roger Alan Portnoy as a director on 31 July 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ to Level 28, One Canada Square Canary Wharf London E14 5AB on 28 April 2023
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23 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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25 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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11 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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17 May 2021 |
AP01 |
Appointment of Mr Satish Parekh as a director on 14 May 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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28 Jan 2021 |
AP01 |
Appointment of Mr Jan Gerrit Hoogendoorn as a director on 18 November 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Andrea Traverso as a director on 25 September 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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03 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Alexander Cassar as a director on 1 October 2019
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10 Jan 2019 |
TM01 |
Termination of appointment of Peter Schramme as a director on 7 December 2018
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