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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07 Nov 2024 |
TM01 |
Termination of appointment of Stephen John Shurrock as a director on 7 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Carl Anthony Leaver as a director on 7 November 2024
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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26 Sep 2023 |
AP01 |
Appointment of Mr Ian James Cash as a director on 11 July 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Alexander Leicester as a director on 11 July 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
AP01 |
Appointment of Mr Tadas Malinaukas as a director on 29 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Carl Anthony Leaver as a director on 29 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Stephen John Shurrock as a director on 29 June 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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09 Apr 2021 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 30 July 2020
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09 Apr 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 8 Sackville Street London W1S 3DG on 9 April 2021
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28 Sep 2020 |
MR01 |
Registration of charge 123207270004, created on 17 September 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 30 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 9 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Fraser James Pearce as a director on 9 July 2020
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29 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2020 |
PSC07 |
Cessation of Peder Erik Prahl as a person with significant control on 9 January 2020
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