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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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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16 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of Thomas Edward Athersych as a director on 4 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Kobi Simon Lehrer as a director on 4 September 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Mathura Paramjorthy as a director on 5 July 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CH01 |
Director's details changed for Mr Duncan Lloyd Kreeger on 22 May 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
AP01 |
Appointment of Mrs Mathura Paramjorthy as a director on 14 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Kobi Simon Lehrer as a director on 14 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Thomas Edward Athersych as a director on 14 December 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Duncan Lloyd Kreeger on 11 August 2020
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11 Aug 2020 |
PSC04 |
Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on 11 August 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2019 |
SH08 |
Change of share class name or designation
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