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)
|
|
13 Sep 2024 |
AP01 |
Appointment of Mr Mark Edward Jepp as a director on 12 September 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Adam David Spencer Hodges as a director on 1 August 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Rolf Ulrik Bengtsson as a director on 31 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Kevin Lin as a director on 31 July 2024
|
|
|
31 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Ibrahim Sina Azeri as a director on 14 September 2023
|
|
|
27 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
|
|
|
19 Aug 2021 |
CH01 |
Director's details changed for Mr Ibrahim Sina Azeri on 17 August 2021
|
|
|
07 Jul 2021 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on 7 July 2021
|
|
|
03 Feb 2021 |
MR01 |
Registration of charge 088023620006, created on 3 February 2021
|
|
|
27 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2021 |
MR04 |
Satisfaction of charge 088023620002 in full
|
|
|
13 Jan 2021 |
MR04 |
Satisfaction of charge 088023620001 in full
|
|
|
13 Jan 2021 |
MR04 |
Satisfaction of charge 088023620004 in full
|
|
|
13 Jan 2021 |
MR04 |
Satisfaction of charge 088023620003 in full
|
|
|
29 Dec 2020 |
MR01 |
Registration of charge 088023620005, created on 17 December 2020
|
|
|
18 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
|
|
|
18 Dec 2020 |
AD02 |
Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ
|
|
|
16 Dec 2020 |
TM01 |
Termination of appointment of Anne Marie Marling as a director on 14 December 2020
|
|
|
16 Dec 2020 |
AP01 |
Appointment of Mr Adam David Spencer Hodges as a director on 14 December 2020
|
|