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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18 Dec 2024 |
AP01 |
Appointment of Mr Conor Mc Manus as a director on 2 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Helen Mary Murphy as a director on 2 December 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Valentin Urban De La Motte as a director on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of David Samuel Durukan as a director on 11 October 2024
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jul 2023 |
AP01 |
Appointment of Mr Malcolm John Ward as a director on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Ms Helen Mary Murphy as a director on 6 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Jun 2023 |
CH01 |
Director's details changed for Dr David Samuel Durukan on 31 May 2023
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13 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate Office 2.05 Clockwise 30 Tweedy Road Bromley BR13FE
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01 Jun 2023 |
TM01 |
Termination of appointment of Claudia Estelle Harrington as a director on 1 April 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Nadiia Kaznacheieva as a director on 1 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Neil Philip Marvell on 1 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Ms Claudia Estelle Harrington on 1 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Dr David Samuel Durukan on 1 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Anumerate Office 2.05 Clockwise, Old Town Hall 30 Tweedy Road Bromley BR13FE on 13 April 2023
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13 Apr 2023 |
AP04 |
Appointment of D&M Financial Services (Uk) Ltd as a secretary on 1 April 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 1 April 2023
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20 Oct 2022 |
TM01 |
Termination of appointment of Louis Javier Falero as a director on 20 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Ms Claudia Estelle Harrington as a director on 18 October 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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