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 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Richard James Hadler as a director on 18 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Richard James Hadler as a person with significant control on 1 January 2024
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13 Dec 2023 |
PSC01 |
Notification of Jonathan Peter Murphy as a person with significant control on 13 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Richard James Hadler as a person with significant control on 13 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Shivani Gupta as a person with significant control on 13 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Ryan James Coady as a person with significant control on 13 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Thomas Chapman as a person with significant control on 13 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Bruno Perez Alves De Oliveira as a person with significant control on 13 December 2023
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13 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 128 City Road Herron Walk Estate Limited London EC1V 2NX on 30 November 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Peter Murphy as a director on 8 June 2023
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07 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Jul 2023 |
TM01 |
Termination of appointment of Engin Ertosun as a director on 8 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Richard James Hadler as a director on 8 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Ryan James Coady as a director on 8 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Miss Shivani Gupta as a director on 8 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Thomas Chapman as a director on 8 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Bruno Perez Alves De Oliveira as a director on 8 June 2023
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07 Jul 2023 |
PSC07 |
Cessation of Engin Ertosun as a person with significant control on 8 June 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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