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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30 May 2023 |
MR01 |
Registration of charge 084258190012, created on 25 May 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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06 Jan 2023 |
AP01 |
Appointment of Mr Anthony Charles Nicholson as a director on 13 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Jason Peter Urry as a director on 31 December 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolved parent guarantee for 31/12/2020 for 479A/ company business. 20/09/2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jul 2022 |
MR01 |
Registration of charge 084258190011, created on 15 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 355 Euston Road 355 Euston Road London NW1 3AL England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Unit J, Taper Studios 175 Long Lane London SE1 4GT England to 355 Euston Road 355 Euston Road London NW1 3AL on 14 July 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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01 Jun 2022 |
MR01 |
Registration of charge 084258190010, created on 1 June 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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19 Jan 2022 |
MR01 |
Registration of charge 084258190009, created on 13 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 084258190008, created on 13 January 2022
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01 Jul 2021 |
MR01 |
Registration of charge 084258190007, created on 11 June 2021
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21 Jun 2021 |
MR01 |
Registration of charge 084258190006, created on 11 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge 084258190005, created on 15 June 2021
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14 May 2021 |
MR01 |
Registration of charge 084258190004, created on 6 May 2021
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22 Apr 2021 |
PSC02 |
Notification of Project Calcutta Bidco a Limited as a person with significant control on 1 March 2021
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22 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Luc Jan Franciscus Marie Albert as a director on 1 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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