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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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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05 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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03 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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23 Dec 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2022 |
PSC07 |
Cessation of River View Investments Llc as a person with significant control on 9 December 2022
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15 Dec 2022 |
PSC02 |
Notification of Microsoft Corporation as a person with significant control on 9 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Keith Ranger Dolliver as a director on 9 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Benjamin Owen Orndorff as a director on 9 December 2022
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15 Dec 2022 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 9 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Peter James Carroll as a director on 9 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Mark Gunnar Bryant as a director on 9 December 2022
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15 Dec 2022 |
TM02 |
Termination of appointment of Pennsec Limited as a secretary on 9 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of David Gareth Parker as a director on 9 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Parkwalk Advisors Ltd as a director on 9 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Jan Vydra as a director on 9 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of David John Richardson as a director on 9 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2022
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03 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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