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 Oct 2024 |
TM01 |
Termination of appointment of Jacob Hjelm as a director on 31 October 2024
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Jacob Hjelm on 16 November 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Jacob Hjelm on 16 November 2023
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13 Oct 2023 |
AP01 |
Appointment of David James Facey as a director on 29 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Abdelhamid Lazaar as a director on 10 August 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
AP01 |
Appointment of Muhammad Faraz Ali as a director on 19 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Rania Ioualalen as a director on 12 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Sorin Silviu Zaicovici as a director on 12 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
AP01 |
Appointment of Mr Quentin Pierre Le Cloarec as a director on 29 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Rania Ioualalen as a director on 29 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Karl Hugo Brandstrom as a director on 29 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Sorin Silviu Zaicovici as a director on 29 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Hamish Donald Yates as a director on 29 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Westwood as a director on 29 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Duncan Guy Clark as a director on 29 September 2022
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05 Oct 2022 |
AD04 |
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
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23 Sep 2022 |
SH19 |
Statement of capital on 23 September 2022
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