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 May 2024 |
AD01 |
Registered office address changed from Unit - 01-104 Wework 131 Finsbury Pavement Islington London EC2A 1NT United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 24 May 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Michael Derek Vaughan Rake as a director on 19 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Karl Eric Anders Lutzow as a director on 19 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Georgina Owens as a director on 19 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Leon Alistair Daniels as a director on 19 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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06 Oct 2023 |
AD01 |
Registered office address changed from Unit 01-104, 02-102, Wework 131 Finsbury Pavement Islington London EC2A 1NT United Kingdom to Unit - 01-104 Wework 131 Finsbury Pavement Islington London EC2A 1NT on 6 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from Unit 06- 104, Wework 131 Finsbury Pavement Islington, London EC2A 1NT United Kingdom to Unit 01-104, 02-102, Wework 131 Finsbury Pavement Islington London EC2A 1NT on 3 October 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Karl Eric Anders Lutzow on 4 August 2022
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26 Mar 2022 |
AP01 |
Appointment of Ms Georgina Owens as a director on 14 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/company business 13/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
CH01 |
Director's details changed for Balasubrahmanyam Vijay Juturi on 15 November 2021
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Suite 139 Business Design Centre 52 Upper Street Islington, London N1 0QH United Kingdom to Unit 06- 104, Wework 131 Finsbury Pavement Islington, London EC2A 1NT on 6 October 2021
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20 May 2021 |
AP01 |
Appointment of Sir Michael Derek Vaughan Rake as a director on 1 April 2021
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19 May 2021 |
AP01 |
Appointment of Mr Leon Alistair Daniels as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Marco Rozendal as a director on 20 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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17 Feb 2021 |
CH01 |
Director's details changed for Balasubrahmanyam Vijay Juturi on 11 September 2019
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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