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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24 Sep 2024 |
AP01 |
Appointment of Ms Dominika Kowalska as a director on 16 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Jean-Charles Charles Douin as a director on 16 September 2024
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22 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AD01 |
Registered office address changed from 100 Longwater Avenue 100 Longwater Avenue Green Park Reading RG2 6GP England to 100 Longwater Avenue Green Park Reading RG2 6GP on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue 100 Longwater Avenue Green Park Reading RG2 6GP on 23 September 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Robert Marvin Teubner as a director on 28 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Ms. Sarah Yates as a director on 28 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Latchford House Shenstone Business Park Shenstone Lichfield WS14 0SB United Kingdom to 33 st. James's Square London SW1Y 4JS on 8 June 2022
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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27 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2022 |
PSC07 |
Cessation of Twentysixmoront Corp as a person with significant control on 12 December 2017
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27 Jan 2022 |
PSC07 |
Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 12 December 2017
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22 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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