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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31 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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21 Jan 2025 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 10 Hills Place London W1F 7SD on 21 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Sarantos Sprekos as a director on 31 December 2024
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10 Jan 2025 |
AP01 |
Appointment of Ms Sophie Goldschmidt as a director on 7 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr. Gavin Alexander Dein on 31 December 2024
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09 Jan 2025 |
AP03 |
Appointment of Mr Peter Thomas West as a secretary on 31 December 2024
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09 Jan 2025 |
TM02 |
Termination of appointment of Tanya De Sousa Grimaldi as a secretary on 31 December 2024
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26 Aug 2024 |
AP01 |
Appointment of Yekaterina Gusin as a director on 20 August 2024
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20 Aug 2024 |
CH03 |
Secretary's details changed for Tanya De Sousa-Grimaldi on 1 January 2020
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06 Aug 2024 |
PSC07 |
Cessation of Gavin Alexander Dein as a person with significant control on 3 August 2024
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31 Jul 2024 |
MR01 |
Registration of charge 107015200003, created on 31 July 2024
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15 May 2024 |
AP01 |
Appointment of Mr Kashif Rizwan Aslam as a director on 15 May 2024
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08 May 2024 |
MR04 |
Satisfaction of charge 107015200001 in full
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07 May 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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03 May 2024 |
MR01 |
Registration of charge 107015200002, created on 3 May 2024
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12 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mr. Gavin Alexander Dein on 6 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr. Jamie Samaha as a director on 6 February 2024
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
AP01 |
Appointment of Mr. Karl-Eric Zimniok as a director on 2 November 2023
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