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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03 Jan 2025 |
AD01 |
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
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31 Oct 2024 |
AP01 |
Appointment of Mr Geoffrey Ross Willetts as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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25 Aug 2024 |
TM01 |
Termination of appointment of David Alasdair William Matheson as a director on 22 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of a director
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02 May 2024 |
TM01 |
Termination of appointment of Agnieszka Smaga as a director on 22 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Kevin Blake Catlett as a director on 22 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Sajjad Asharia as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Thomas David Seymour as a director on 1 May 2024
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02 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of John David Clark as a director on 31 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Peter Dominic Leonard as a director on 20 October 2023
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30 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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13 Sep 2023 |
PSC05 |
Change of details for Starlend Uk Holdco Ltd as a person with significant control on 22 February 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Federico Bianchi as a director on 6 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Kevin Blake Catlett as a director on 6 May 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Agneiszka Smaga on 13 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Agneiszka Smaga as a director on 13 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Luke Dhanoa as a director on 13 February 2023
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11 Nov 2022 |
TM01 |
Termination of appointment of Thomas Mark Tolley as a director on 4 November 2022
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11 Nov 2022 |
AP01 |
Appointment of David Alasdair William Matheson as a director on 4 November 2022
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