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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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House Cornhill London EC3V 3NG on 17 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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14 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2023 |
PSC07 |
Cessation of Zoe Louise Greenfield as a person with significant control on 28 February 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Ayshah Tull as a director on 15 December 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Randi Siren Ogrey as a director on 14 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Kjersti Marie Loken Stavrum as a director on 14 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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17 Mar 2022 |
TM01 |
Termination of appointment of Zahera Harb as a director on 16 March 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Ashok Kumar Gupta as a director on 31 December 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
AP03 |
Appointment of Ms Wendy Elizabeth Collinson as a secretary on 7 December 2021
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16 Dec 2021 |
TM02 |
Termination of appointment of Ashok Kumar Gupta as a secretary on 7 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Alf Bjarne Johnsen as a director on 7 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Simon Trevor Lloyd as a director on 7 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Thomas Spence as a director on 20 September 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Christopher Martin Elliott as a director on 7 December 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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24 May 2021 |
PSC07 |
Cessation of Hannah Storm as a person with significant control on 18 May 2021
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24 May 2021 |
PSC01 |
Notification of Zoe Louise Greenfield as a person with significant control on 24 May 2021
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