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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19 Dec 2023 |
AP03 |
Appointment of Patrick Bamford as a secretary on 13 December 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to Third Floor 21 Cork Street London W1S 3LZ on 23 October 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Timucin Kaan on 25 April 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 27 March 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Azhaan Saleem Merchant as a director on 14 June 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Michael John Skipworth as a director on 14 June 2022
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04 Oct 2022 |
AP01 |
Appointment of Rishad Abraham as a director on 14 June 2022
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04 Oct 2022 |
AP01 |
Appointment of Albert Gerard Mcgrath Jr as a director on 14 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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29 Apr 2022 |
MR01 |
Registration of charge 113197030001, created on 26 April 2022
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor 85 Charing Cross Road London WC2H 0AA United Kingdom to 5th Floor Kings Court 2-16 Goodge Street London W1T 2QA on 10 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Saul Henry Lewin on 7 December 2021
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23 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2021 |
PSC07 |
Cessation of Timucin Kaan as a person with significant control on 21 May 2021
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21 Jun 2021 |
PSC07 |
Cessation of Janjri Trivedi as a person with significant control on 21 May 2021
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21 Jun 2021 |
PSC07 |
Cessation of Jaymin Jagdishchandra Trivedi as a person with significant control on 21 May 2021
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