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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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23 Mar 2024 |
CH01 |
Director's details changed for Mr Jayesh Patel on 6 March 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
AP01 |
Appointment of Mr Martin Dole-Wasilka as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Egil Strysse as a director on 31 August 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Robert Peel on 13 May 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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21 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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24 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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05 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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21 Sep 2018 |
CH01 |
Director's details changed for Mr Egil Strysse on 17 September 2018
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05 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Apr 2018 |
AD01 |
Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on 3 April 2018
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14 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-11
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14 Dec 2017 |
CONNOT |
Change of name notice
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