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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24 Aug 2022 |
AD01 |
Registered office address changed from One New Change London EC4M 9AF England to 5th Floor, 80 Cannon Street London EC4N 6HL on 24 August 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Joshua Geller on 3 January 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Didier Bruno Bouillard on 15 December 2021
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
TM01 |
Termination of appointment of David Weber as a director on 17 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from City Point 11th Floor 1 Ropemaker Street London EC2Y 9HT United Kingdom to One New Change London EC4M 9AF on 20 September 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Ms Helene Koutsoudakis as a director
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17 Sep 2021 |
AP01 |
Appointment of Mr Didier Bruno Bouillard as a director on 10 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Ms Helene Athena Koutsoudakis as a director on 10 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20/09/21
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17 Sep 2021 |
AP01 |
Appointment of Mr Joshua Geller as a director on 10 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Claudia Verena Thurner as a director on 10 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Alexander Tsigutkin as a director on 31 July 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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26 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Feb 2021 |
PSC07 |
Cessation of Alexander Tsigutkin as a person with significant control on 3 December 2020
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25 Feb 2021 |
CH01 |
Director's details changed for Mr David Weber on 12 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander Tsigutkin on 12 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr David Weber on 8 May 2019
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11 Feb 2021 |
CH01 |
Director's details changed for Ms Claudia Verena Thurner on 13 January 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander Tsigutkin on 5 June 2020
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11 Feb 2021 |
PSC04 |
Change of details for Alexander Tsigutkin as a person with significant control on 5 June 2020
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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