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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09 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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15 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Be appointed as an addistional director of the company 26/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Oct 2024 |
AP01 |
Appointment of Mr Andrej Wolf as a director on 26 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Julian Stait as a director on 27 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Suhrud Mehta as a director on 27 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Tom Canning as a director on 26 September 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Scott Edelman on 1 November 2021
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18 Jan 2024 |
CH01 |
Director's details changed for Dennis Francis Dunne on 1 November 2021
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from 10 Gresham Street London EC2V 7JD to 100 Liverpool Street London EC2M 2AT on 1 November 2021
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-26
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23 Apr 2019 |
CONNOT |
Change of name notice
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20 Mar 2019 |
PSC05 |
Change of details for Milbank, Tweed, Hadley & Mccloy Llp as a person with significant control on 19 February 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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