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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14 Oct 2024 |
TM01 |
Termination of appointment of Adam Karl Delaney as a director on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Dmitry Sarin as a director on 14 October 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Christian James-Milrose as a director on 2 September 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Julian Norman Thomas Skinner on 20 May 2022
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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28 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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11 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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02 Mar 2022 |
PSC05 |
Change of details for Wmr Investor 2 Lp (Acting by Its General Partner, Wmr Investor 2 Gp Llp) as a person with significant control on 10 October 2019
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28 Oct 2021 |
PSC05 |
Change of details for a person with significant control
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09 Sep 2021 |
CH04 |
Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 9 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 9 September 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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08 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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09 Jun 2020 |
CH04 |
Secretary's details changed for Augentius Corporate Services Limited on 25 March 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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17 Mar 2020 |
PSC02 |
Notification of Wmr Investor 2 Lp (Acting by Its General Partner, Wmr Investor 2 Gp Llp) as a person with significant control on 10 October 2019
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17 Mar 2020 |
PSC07 |
Cessation of Codwind Limited as a person with significant control on 10 October 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Peter Szymon Antolik as a director on 28 November 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Adam Karl Delaney as a director on 28 November 2019
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