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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13 Dec 2024 |
AP01 |
Appointment of Chart Chirathivat as a director on 12 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Bernhard Jost as a director on 12 December 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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29 Nov 2022 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 29 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Bernhard Jost as a director on 11 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Manuel Pirolt as a director on 11 November 2022
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25 Oct 2022 |
AA |
Full accounts made up to 29 January 2022
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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25 Aug 2022 |
PSC07 |
Cessation of Willard Galen Garfield Weston as a person with significant control on 18 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 103 Wigmore Street London W1U 1QS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 25 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Anne Pitcher as a director on 18 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Keith Down as a director on 18 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Sean Christopher Hill as a director on 18 August 2022
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25 Aug 2022 |
PSC02 |
Notification of Manchester Exchange Square Invest Limited as a person with significant control on 18 August 2022
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25 Aug 2022 |
TM02 |
Termination of appointment of Emma Howes as a secretary on 18 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Nilamkumari Powar as a director on 18 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Manuel Pirolt as a director on 18 August 2022
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19 Aug 2022 |
MR01 |
Registration of charge 111017800001, created on 18 August 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Timothy Piers Chorley De Walton Reade as a director on 19 April 2022
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