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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12 Feb 2025 |
AD01 |
Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 February 2025
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12 Feb 2025 |
TM02 |
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 19 December 2024
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12 Feb 2025 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 December 2024
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30 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
AP01 |
Appointment of Erika Payne as a director on 17 February 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Leslie Topham as a director on 17 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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27 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Leslie Topham on 1 December 2021
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03 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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11 Mar 2021 |
PSC02 |
Notification of Snowflake Inc. as a person with significant control on 16 September 2020
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Derk Nicolaas Lupinek on 16 September 2020
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11 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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26 Jun 2020 |
AP01 |
Appointment of Leslie Topham as a director on 12 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Erika Payne as a director on 12 June 2020
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26 Jun 2020 |
AP01 |
Appointment of Derk Nicolaas Lupinek as a director on 12 June 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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