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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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12 Jan 2024 |
AD01 |
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 12 January 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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07 Sep 2023 |
AD01 |
Registered office address changed from 20 Eastbourne Terrace 6th Floor London W2 6LG England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 7 September 2023
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
AD01 |
Registered office address changed from 25 North Row Mayfair London W1K 6DJ England to 20 Eastbourne Terrace 6th Floor London W2 6LG on 25 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Jan Sipek as a person with significant control on 24 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Bjorn Michael Nordstrom as a person with significant control on 24 August 2023
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25 Aug 2023 |
PSC02 |
Notification of Insightsoftware Uk Ltd as a person with significant control on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Jan Sipek as a director on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Kalpeshkumar Patel as a director on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Martin Mahler as a director on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Eva Chrona as a director on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of David Alcobero as a director on 24 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr David Michael Woodworth as a director on 24 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr John-Henry Fredrik Liepe as a director on 24 August 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2021
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2020
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/02/2023.
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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