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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13 Nov 2024 |
AP01 |
Appointment of Mr David Krupp as a director on 30 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Daniel Hwang as a director on 30 October 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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04 Nov 2024 |
TM01 |
Termination of appointment of Shaun Michael Wyles as a director on 30 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Aidan Neill as a director on 30 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Claudia Maria Meneses-Valderrama as a director on 30 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Jacob Anand Thomas Kalliath as a director on 30 October 2024
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04 Jun 2024 |
MR01 |
Registration of charge 087834390001, created on 31 May 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from , 21 21 Berners Street, First Floor, London, W1T 3LP, England to 21 Berners Street First Floor London W1T 3LP on 29 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from , Waverley House Noel Street, London, W1F 8GQ, England to 21 Berners Street First Floor London W1T 3LP on 29 September 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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02 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Nov 2021 |
PSC07 |
Cessation of Aidan Neill as a person with significant control on 18 November 2019
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Sep 2020 |
AD01 |
Registered office address changed from , 66 Old Compton Street, London, W1D 4UH, England to 21 Berners Street First Floor London W1T 3LP on 29 September 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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