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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02 Jan 2025 |
CH03 |
Secretary's details changed for Mr Bhavin Patel on 2 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Ryan David Prince on 2 January 2025
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02 Jan 2025 |
AD01 |
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ to 71 Moscow Road London W2 4XW on 2 January 2025
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31 Dec 2024 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
MR01 |
Registration of charge 099238380007, created on 12 December 2024
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16 Dec 2024 |
MR01 |
Registration of charge 099238380006, created on 12 December 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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23 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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02 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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24 Oct 2022 |
PSC03 |
Notification of British Columbia Investment Management Corporation as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Realstar European Capital Iv T2 (Gp) Llp as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Ryan David Prince as a person with significant control on 24 October 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 099238380004, created on 17 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 099238380005, created on 17 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 099238380002, created on 17 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 099238380003, created on 17 December 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Annette Karen Bell as a secretary on 3 November 2021
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03 Nov 2021 |
AP03 |
Appointment of Mr Bhavin Patel as a secretary on 3 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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