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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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
MR01 |
Registration of charge 082120390001, created on 2 January 2025
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25 Oct 2024 |
TM01 |
Termination of appointment of William Kittinger Seulean as a director on 25 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 5 January 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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15 Sep 2023 |
CH01 |
Director's details changed for Ms Virginia Rose Llewellyn on 12 September 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Joseph Russell as a director on 2 August 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Scott Gregory Allen as a director on 15 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Ms Virginia Rose Llewellyn as a director on 15 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr William Kittinger Seulean as a director on 15 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Tony Combs as a director on 15 February 2023
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06 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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10 Feb 2022 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 10 February 2022
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03 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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29 May 2020 |
TM01 |
Termination of appointment of Suk Kim as a director on 28 May 2020
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29 May 2020 |
AP01 |
Appointment of Tony Combs as a director on 28 May 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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