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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01 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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18 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Oct 2023 |
AD01 |
Registered office address changed from 69 Leadenhall Street 5th Floor London EC3A 2BG England to 1 Great Tower Street 3rd Floor London EC3R 5AA on 11 October 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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17 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Feb 2023 |
MR01 |
Registration of charge 103555540002, created on 6 February 2023
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20 Dec 2022 |
PSC02 |
Notification of Project Signal Uk Bidco Limited as a person with significant control on 28 July 2022
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20 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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31 Aug 2022 |
MR01 |
Registration of charge 103555540001, created on 30 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Richard James Eldred Hall as a director on 28 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Cho Zhang as a director on 28 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Charles Campbell Hale as a director on 15 December 2018
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11 Jul 2022 |
ANNOTATION |
Rectified The AP01 was removed on 20/09/2022 as it was invalid or ineffective.
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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