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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18 Mar 2024 |
AP01 |
Appointment of Mr. Santi Pierini as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Mayuresh Kshetramade as a director on 14 March 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2023 |
SH08 |
Change of share class name or designation
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
AP01 |
Appointment of Ms Juanita Maree Draude as a director on 1 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Waleed Al-Atraqchi as a director on 1 February 2023
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01 Feb 2023 |
PSC02 |
Notification of Mms Uk Holdings Limited as a person with significant control on 31 December 2022
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01 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor 2 Television Centre 101 Wood Lane London England to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 27 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from Level 5, Aldgate Tower 2 Leman Street London E1 8FA England to 1st Floor 2 Television Centre 101 Wood Lane London on 27 January 2023
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26 Jan 2023 |
AP03 |
Appointment of Philippa Muwanga as a secretary on 31 December 2022
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26 Jan 2023 |
AP01 |
Appointment of Mayuresh Kshetramade as a director on 31 December 2022
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26 Jan 2023 |
AP01 |
Appointment of Mr Stephane Estryn as a director on 31 December 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Scott Leo Savitz as a director on 31 December 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Jay Harish Radia as a director on 31 December 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Hussein Kanji as a director on 31 December 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of John Giuliani as a director on 31 December 2022
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2023
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