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 2022 |
AP01 |
Appointment of Mr Mario Mele as a director on 26 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Jonathan Ian Wolkin as a director on 8 May 2022
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17 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Mar 2022 |
AD01 |
Registered office address changed from Suite 3.08 20 Procter Street London WC1V 6NX United Kingdom to Greenhill House 90-93 Cowcross Street London EC1M 6BF on 5 March 2022
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03 Mar 2022 |
MR01 |
Registration of charge 093470880004, created on 2 March 2022
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2022 |
MR04 |
Satisfaction of charge 093470880002 in full
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2022 |
PSC07 |
Cessation of Telus Corporation as a person with significant control on 17 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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27 Sep 2021 |
PSC02 |
Notification of Telus Corporation as a person with significant control on 17 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Julian Patrick Shovlin as a person with significant control on 17 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Mountain Berg Limited as a person with significant control on 17 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Timothy Ian Mcguire as a director on 17 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Ian Wolkin as a director on 17 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Matthew John Price as a director on 17 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Max Dennis Price as a director on 17 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Christopher Murton as a director on 17 September 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Max Dennis Price as a director on 1 November 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Nov 2020 |
AP01 |
Appointment of Mr Matthew John Price as a director on 9 October 2020
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