Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Paul Williams Soldatos on 22 December 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Heyoung H Lee as a director on 28 September 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 117289160010, created on 29 June 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 117289160011, created on 29 June 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 117289160012, created on 29 June 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 117289160013, created on 29 June 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 117289160014, created on 29 June 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Sandip Mahajan as a director on 30 June 2023
|
|
|
10 May 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
31 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
07 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
10 Jan 2022 |
PSC05 |
Change of details for Steenbok Newco 4 Limited as a person with significant control on 4 November 2021
|
|
|
20 Dec 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 117289160002
|
|
|
20 Dec 2021 |
MR05 |
All of the property or undertaking has been released from charge 117289160007
|
|
|
10 Nov 2021 |
CH01 |
Director's details changed for Paul Williams Soldatos on 4 November 2021
|
|
|
09 Nov 2021 |
CH01 |
Director's details changed for Ms Heyoung H Lee on 4 November 2021
|
|
|
09 Nov 2021 |
CH01 |
Director's details changed for Mr Neil Graeme Brown on 4 November 2021
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL to The Space (Floor 3) 120 Regent Street London W1B 5FE on 4 November 2021
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Mr Sandip Mahajan on 23 August 2021
|
|
|
10 Jul 2021 |
CH01 |
Director's details changed for Paul Williams Soldatos on 8 July 2021
|
|
|
20 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Mr Sandip Mahajan as a director on 16 March 2021
|
|