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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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25 Jul 2024 |
AP01 |
Appointment of Mr Ian Theodorus Jacob as a director on 4 July 2024
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17 Jun 2024 |
MR01 |
Registration of charge 075248360004, created on 13 June 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Ahmed Farooq as a director on 4 March 2024
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04 Mar 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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30 Jan 2024 |
AP01 |
Appointment of Sarah Ann Davies as a director on 26 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Jonathon Paul D'arcy as a director on 31 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Hugo Edward Crawley as a director on 12 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Denise Garland as a director on 12 December 2023
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29 Nov 2023 |
AP01 |
Appointment of Elliot Richardson as a director on 27 November 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Daniel Justus Eldredge Jr. as a director on 1 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Rodman Reeder Fox as a director on 1 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Wade Gulbransen as a director on 1 October 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2023 |
MR04 |
Satisfaction of charge 075248360001 in full
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27 Apr 2023 |
MR01 |
Registration of charge 075248360003, created on 21 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 075248360002, created on 21 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge 075248360001, created on 19 April 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 70 Mark Lane London EC3R 7NQ England to One Creechurch Place London EC3A 5AF on 13 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Bradley John Anthony Maltese as a director on 1 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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14 Feb 2023 |
CH01 |
Director's details changed for Hugo Edward Crawley on 1 October 2020
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