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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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Bryan Seuk Ko on 20 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Whitney Elliott Clark on 20 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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18 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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25 Oct 2023 |
PSC02 |
Notification of Nitro Bidco Limited as a person with significant control on 12 September 2022
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04 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 4 October 2023
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15 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jul 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2023 |
TM01 |
Termination of appointment of Pavel Baudis as a director on 29 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Ondrej Vlcek as a director on 29 June 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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07 Feb 2023 |
SH19 |
Statement of capital on 7 February 2023
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07 Feb 2023 |
CAP-SS |
Solvency Statement dated 02/02/23
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 02/02/2023
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2023 |
SH20 |
Statement by Directors
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28 Dec 2022 |
TM01 |
Termination of appointment of Stuart Campbell Simpson as a director on 28 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 110 High Holborn London WC1V 6JS England to 100 New Bridge Street London EC4V 6JA on 1 December 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Belinda Jane Richards as a director on 12 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of John George Schwarz as a director on 12 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Eduard Kucera as a director on 12 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Maggie Chan Jones as a director on 12 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Warren Alan Finegold as a director on 12 September 2022
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