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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25 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mr Jon Tyler Mcgaughey as a director on 1 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Dev Dutt Tyagi as a director on 30 June 2024
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13 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
MR01 |
Registration of charge 027718690016, created on 27 September 2023
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09 Oct 2023 |
MR01 |
Registration of charge 027718690015, created on 27 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 027718690013, created on 27 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 027718690014, created on 27 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 027718690011, created on 27 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 027718690012, created on 27 September 2023
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08 Aug 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Ata Ataienoghab as a director on 1 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Ms Pamela Ochs-Piasecki as a director on 1 July 2023
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10 Jul 2023 |
PSC02 |
Notification of Berry Bidco Limited as a person with significant control on 30 June 2023
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10 Jul 2023 |
PSC07 |
Cessation of 2Crsi London Limited as a person with significant control on 30 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Philippe Steinmetz as a director on 30 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Alain Wilmouth as a director on 30 June 2023
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03 Jul 2023 |
MR04 |
Satisfaction of charge 027718690006 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 027718690007 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 027718690008 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 027718690010 in full
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