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)
|
|
16 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Yareli Alcantara Sedas as a director on 4 November 2024
|
|
|
14 Nov 2024 |
AP01 |
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
|
|
|
16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Jul 2024 |
PSC02 |
Notification of Abu Dhabi Investment Authority as a person with significant control on 8 July 2024
|
|
|
10 Jul 2024 |
PSC07 |
Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 8 July 2024
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
15 Jan 2024 |
CH01 |
Director's details changed for Ms Isabel Rose Peacock on 5 January 2024
|
|
|
15 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
|
|
|
20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
04 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2022.
|
|
|
25 Jan 2022 |
CH01 |
Director's details changed for Ms Isabel Rose Peacock on 17 December 2021
|
|
|
09 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Dec 2021 |
PSC03 |
Notification of Government of the Emirate of Abu Dhabi as a person with significant control on 17 December 2021
|
|
|
21 Dec 2021 |
PSC07 |
Cessation of Fizzy Enterprises Llp as a person with significant control on 17 December 2021
|
|
|
21 Dec 2021 |
MR04 |
Satisfaction of charge 083463120002 in full
|
|
|
21 Dec 2021 |
MR04 |
Satisfaction of charge 083463120003 in full
|
|