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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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jul 2024 |
PSC02 |
Notification of Abu Dhabi Investment Authority as a person with significant control on 8 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 8 July 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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15 Jan 2024 |
CH01 |
Director's details changed for Ms Isabel Rose Peacock on 5 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024
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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
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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04 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2022.
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25 Jan 2022 |
CH01 |
Director's details changed for Ms Isabel Rose Peacock on 17 December 2021
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
PSC03 |
Notification of Government of the Emirate of Abu Dhabi as a person with significant control on 17 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Fizzy Enterprises Llp as a person with significant control on 17 December 2021
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21 Dec 2021 |
MR04 |
Satisfaction of charge 083463120002 in full
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21 Dec 2021 |
MR04 |
Satisfaction of charge 083463120003 in full
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21 Dec 2021 |
MR04 |
Satisfaction of charge 083463120004 in full
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21 Dec 2021 |
MR04 |
Satisfaction of charge 083463120005 in full
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21 Dec 2021 |
MR01 |
Registration of charge 083463120006, created on 17 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 083463120007, created on 17 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Ms Isabel Rose Peacock as a director on 17 December 2021
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