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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18 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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31 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 October 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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03 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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01 Oct 2022 |
PSC01 |
Notification of Jose Feliciano as a person with significant control on 2 February 2022
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01 Oct 2022 |
PSC01 |
Notification of Behdad Eghbali as a person with significant control on 2 February 2022
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01 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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04 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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27 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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09 Jan 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2019 |
AA |
Full accounts made up to 31 January 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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13 Nov 2018 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 November 2018
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13 Nov 2018 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 1 November 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 5th Floor One New Change London EC4M 9AF on 13 November 2018
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01 Nov 2018 |
AA |
Full accounts made up to 31 January 2018
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