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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09 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Transfers of shares 22/04/2024
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03 May 2024 |
MR01 |
Registration of charge 097067420002, created on 29 April 2024
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03 May 2024 |
MR01 |
Registration of charge 097067420003, created on 29 April 2024
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03 May 2024 |
MR01 |
Registration of charge 097067420004, created on 29 April 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 097067420001 in full
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Russell on 3 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Adrian Locke on 24 July 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 24 April 2023
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08 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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17 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Apr 2021 |
AP01 |
Appointment of Mr Thomas Russell as a director on 20 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Etsko Loek De Boer as a director on 20 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Albert Costa Centena as a director on 20 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Gabriele Cipparrone as a director on 20 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Daniel Paul Burns as a director on 20 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Simon John Breakwell as a director on 1 April 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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