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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
CH01 |
Director's details changed for Mr Richard Egbert-Jan Braakenburg on 1 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Scott Leitch Mackenzie on 1 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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07 Apr 2021 |
MR04 |
Satisfaction of charge 106445630001 in full
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07 Apr 2021 |
MR04 |
Satisfaction of charge 106445630002 in full
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07 Apr 2021 |
MR04 |
Satisfaction of charge 106445630003 in full
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05 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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16 Mar 2021 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Kemp House 152-160 City Road London EC1V 2NX on 16 March 2021
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10 Feb 2021 |
PSC02 |
Notification of Susi Storage Uk Ltd as a person with significant control on 26 January 2021
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10 Feb 2021 |
PSC07 |
Cessation of Eelpower Limited as a person with significant control on 26 January 2021
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05 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Richard Egbert-Jan Braakenburg as a director
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04 Jan 2021 |
TM01 |
Termination of appointment of Mark Simon as a director on 21 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Magdalena Markiewicz as a director on 21 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Richard Stephen Partridge-Hicks as a director on 21 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Scott Leitch Mackenzie as a director on 17 December 2020
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-16
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23 Dec 2020 |
AP01 |
Appointment of Mr Richard Egbert-Jan Braakenburg as a director on 17 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 05/01/21
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