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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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company has been converted to a cio 20/08/2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Piers Alexander Jago Dixon on 12 August 2024
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02 Jul 2024 |
AP01 |
Appointment of Sami Heath Qasem as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Ms Nicola Suzanne Berry as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Jeremy Haneman as a director on 1 July 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 Jan 2024 |
CH01 |
Director's details changed for Mr David Maurice Weitzmann on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Piers Alexander Jago Dixon on 22 January 2024
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22 Jan 2024 |
CH03 |
Secretary's details changed for Mr Cameron John Mcleod on 22 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Fiona Janet Duffy as a director on 31 December 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Mr David Maurice Weitzmann as a director on 4 September 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Piers Alexander Jago Dixon as a director on 24 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Trevor Ian Clarke as a director on 24 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Cameron John Mcleod as a director on 24 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Stephen William Wagner as a director on 24 April 2023
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28 Apr 2023 |
AP03 |
Appointment of Mr Cameron John Mcleod as a secretary on 24 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Laurent Jacques David Petithuguenin as a director on 28 February 2023
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16 Mar 2023 |
TM02 |
Termination of appointment of Laurent Jacques David Petithuguenin as a secretary on 28 February 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 30 January 2023
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06 Oct 2022 |
TM01 |
Termination of appointment of Peter Mykola Ptashko as a director on 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Christopher Michael Calvert as a director on 5 August 2022
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