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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28 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Oct 2021 |
PSC07 |
Cessation of Philip Anthony Setter as a person with significant control on 1 October 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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22 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
AP01 |
Appointment of Mr Frederik Jacob Alexander Wijsenbeek as a director on 1 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Antony Martin Brown as a director on 1 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Kevin Lin as a director on 1 October 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Ibrahim Sina Azeri on 17 August 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on 7 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Jul 2020 |
MR01 |
Registration of charge 118963740003, created on 25 June 2020
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16 Jun 2020 |
MR01 |
Registration of charge 118963740002, created on 8 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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10 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 1 Paternoster Square London EC4M 7DX
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