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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10 Feb 2025 |
TM01 |
Termination of appointment of Andrew Paul Oldham as a director on 3 February 2025
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07 Oct 2024 |
TM01 |
Termination of appointment of Kai Frederick Feller as a director on 5 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Gilles Antoine Jacques Despas as a director on 27 September 2024
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22 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
MR01 |
Registration of charge 106141960002, created on 5 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 106141960001, created on 5 September 2024
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13 Jun 2024 |
PSC05 |
Change of details for Project Manhattan Bidco Limited as a person with significant control on 13 June 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Adrian Baynham Evans as a director on 19 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Andrew Paul Oldham as a director on 19 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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20 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2022 |
PSC07 |
Cessation of Kathryn Tully as a person with significant control on 29 April 2022
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11 May 2022 |
PSC07 |
Cessation of Katrina Williams as a person with significant control on 29 April 2022
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11 May 2022 |
PSC07 |
Cessation of Andrew Patrick James Michael as a person with significant control on 29 April 2022
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11 May 2022 |
PSC02 |
Notification of Project Manhattan Bidco Limited as a person with significant control on 29 April 2022
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23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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