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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29 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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22 Aug 2024 |
MR01 |
Registration of charge 043009580005, created on 19 August 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 21 December 2023
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21 Dec 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Aug 2023 |
MR01 |
Registration of charge 043009580004, created on 1 August 2023
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
AP01 |
Appointment of Mr Steve Delorenzo as a director on 7 June 2023
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08 Jun 2023 |
AP03 |
Appointment of Mr Steve Delorenzo as a secretary on 7 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Emanuele Conti as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Steve Robert O'hanlon as a director on 25 April 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Diane Redvanly as a director on 7 June 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Diane Redvanly as a secretary on 7 June 2023
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2022 |
PSC07 |
Cessation of Gregory Fogg Whitten as a person with significant control on 19 August 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Credit agreement , security agreement 18/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
MR01 |
Registration of charge 043009580003, created on 19 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Gregory Fogg Whitten as a director on 19 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Ms Miriam Guinane as a director on 19 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Ms Diane Redvanly as a director on 19 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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