Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 May 2024 |
AP01 |
Appointment of Jeremy London as a director on 14 May 2024
|
|
|
15 May 2024 |
TM01 |
Termination of appointment of Eric Jonathan Friedman as a director on 14 May 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
10 Mar 2023 |
CH01 |
Director's details changed for David Rievman on 10 March 2023
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp Bank Street Canary Wharf London E14 5DS to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 10 March 2023
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
10 May 2021 |
AP01 |
Appointment of Lawrence Spiegel as a director on 6 May 2021
|
|
|
05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
|
|
|
16 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
27 Sep 2019 |
PSC01 |
Notification of David Rievman as a person with significant control on 24 September 2019
|
|
|
27 Sep 2019 |
PSC07 |
Cessation of Sally Thurston as a person with significant control on 24 September 2019
|
|
|
24 Sep 2019 |
AP01 |
Appointment of Eric Jonathan Friedman as a director on 24 September 2019
|
|
|
24 Sep 2019 |
TM01 |
Termination of appointment of Sally Thurston as a director on 23 September 2019
|
|