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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03 Aug 2021 |
TM01 |
Termination of appointment of Anup Desai as a director on 30 July 2021
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09 Jul 2021 |
MR04 |
Satisfaction of charge 100386450001 in full
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21 Jun 2021 |
AP01 |
Appointment of Mr Christoph Gamon as a director on 18 June 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
MR01 |
Registration of charge 100386450002, created on 4 May 2021
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29 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2021 |
PSC07 |
Cessation of Razor Group Gmbh as a person with significant control on 29 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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09 Mar 2021 |
MR01 |
Registration of charge 100386450001, created on 8 March 2021
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08 Mar 2021 |
PSC05 |
Change of details for Razor Group Gmbh as a person with significant control on 1 March 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Othonas Christou as a secretary on 29 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Anup Desai as a director on 29 December 2020
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04 Jan 2021 |
PSC02 |
Notification of Razor Group Gmbh as a person with significant control on 29 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Othonas Christou as a director on 28 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Othonas Christou as a person with significant control on 29 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Shoosmiths Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 4 January 2021
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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14 Feb 2019 |
AAMD |
Amended micro company accounts made up to 31 March 2017
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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29 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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