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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Decisions by directors approved and ratify 08/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
AP01 |
Appointment of Mr Enok Johan Soderberg Hanssen as a director on 10 April 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Edward James Horton as a director on 28 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Martin Adrian Cole as a director on 15 March 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Fabien Klecha as a director on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr John Adam Young as a director on 23 February 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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06 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor, Stanbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom to White Tower White Tower Media City Uk Salford Greater Manchester M50 2NT on 30 September 2022
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28 Sep 2022 |
AUD |
Auditor's resignation
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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14 Mar 2022 |
TM01 |
Termination of appointment of Stephan Ohlmeyer as a director on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Fabien Klecha as a director on 14 March 2022
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17 Nov 2021 |
TM01 |
Termination of appointment of Jan Christer Johansson as a director on 31 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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17 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
AD01 |
Registered office address changed from 4th Floor, Stanbrook House 2-5 Old Broad Street London W1S 4PD United Kingdom to 4th Floor, Stanbrook House 2-5 Old Bond Street London W1S 4PD on 29 June 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from Nuffield House, 1st Floor 41-46 Piccadilly London W1J 0DS to 4th Floor, Stanbrook House 2-5 Old Broad Street London W1S 4PD on 29 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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13 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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