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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11 Sep 2024 |
TM01 |
Termination of appointment of Selwyn Justin Ho as a director on 31 August 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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24 Apr 2024 |
AD01 |
Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ to 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 24 April 2024
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
AP01 |
Appointment of Mr Richard John Davies as a director on 3 April 2023
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17 May 2023 |
TM01 |
Termination of appointment of Andrew James Clarke as a director on 3 April 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Cellia Karima Habita as a director on 13 March 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Jerome Bernard Zeldis as a director on 16 February 2023
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09 Dec 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 062232910001
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09 Dec 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 062232910002
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21 Oct 2022 |
TM01 |
Termination of appointment of Hugo Thomas Torquil Mackenzie-Smith as a director on 20 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Dr Joseph Oliver Mason as a director on 15 September 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
AP01 |
Appointment of Mme Cellia Karima Habita as a director on 1 September 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Gertjan Bartlema as a director on 1 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Dr Selwyn Justin Ho as a director on 1 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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04 Feb 2022 |
MR01 |
Registration of charge 062232910003, created on 26 January 2022
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04 Feb 2022 |
MR01 |
Registration of charge 062232910004, created on 26 January 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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31 Jan 2022 |
MR01 |
Registration of charge 062232910001, created on 26 January 2022
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31 Jan 2022 |
MR01 |
Registration of charge 062232910002, created on 26 January 2022
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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