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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25 Nov 2024 |
AP01 |
Appointment of Marc Gomez Cruz as a director on 22 November 2024
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15 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from 5th Floor 31 Worship Street London EC2 2DX England to 5th Floor 31 Worship Street London EC2A 2DX on 5 March 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from 1-3 Sun Street London EC2A 2EP England to 5th Floor 31 Worship Street London EC2 2DX on 4 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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09 Nov 2023 |
MR04 |
Satisfaction of charge 074621940003 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 074621940004 in full
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07 Nov 2023 |
AP01 |
Appointment of Greetje Leo Amanda Brosens as a director on 6 November 2023
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07 Nov 2023 |
MR01 |
Registration of charge 074621940005, created on 17 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Michelle Reilly as a director on 6 November 2023
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23 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
MR01 |
Registration of charge 074621940004, created on 31 March 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 074621940002 in full
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16 Mar 2022 |
MR01 |
Registration of charge 074621940002, created on 7 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 074621940003, created on 7 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 1-3 Sun Street London EC2A 2EP on 10 March 2022
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03 Feb 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
AP01 |
Appointment of Mr Kwasi Martin Missah as a director on 25 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr John Hugo Hoskin as a director on 25 January 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 1st Floor 1-3 Sun Street London EC2A 2EP to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 26 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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