Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
AD01 |
Registered office address changed from First Floor 15 Greek Street London W1D 4DP England to Labs (6th Floor) 90 High Holborn London WC1V 6LJ on 9 December 2024
|
|
|
30 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Karim Amlani as a director on 17 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Dick Tsun Tak Leong as a director on 13 September 2024
|
|
|
11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2020
|
|
|
11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2019
|
|
|
17 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Jun 2024 |
PSC07 |
Cessation of David Michael Mcgovern as a person with significant control on 22 May 2024
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Lokdeep Singh as a director on 22 May 2024
|
|
|
28 May 2024 |
AP01 |
Appointment of Dick Tsun Tak Leong as a director on 22 May 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Christophe Folschette as a director on 22 May 2024
|
|
|
24 May 2024 |
AP01 |
Appointment of Craig Segal as a director on 22 May 2024
|
|
|
22 Apr 2024 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
09 Dec 2022 |
AD01 |
Registered office address changed from Aviation House, 125 Kingsway London WC2B 6NH United Kingdom to First Floor 15 Greek Street London W1D 4DP on 9 December 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Mr Lokdeep Singh as a director on 29 August 2022
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Richard Williams as a director on 29 August 2022
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Thomas Tod Nielsen as a director on 29 August 2022
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Louis Peacock as a director on 12 July 2022
|
|
|
31 May 2022 |
PSC01 |
Notification of David Michael Mcgovern as a person with significant control on 14 October 2021
|
|
|
31 May 2022 |
PSC07 |
Cessation of Jonathan Richard Williams as a person with significant control on 14 October 2021
|
|
|
31 May 2022 |
PSC07 |
Cessation of Trendiction S.A. as a person with significant control on 14 October 2021
|
|