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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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Dominic Thatcher as a director on 6 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Oladipo Akinola as a director on 6 September 2024
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31 May 2024 |
MR01 |
Registration of charge 123230550003, created on 30 May 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 22/09/2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
AP01 |
Appointment of Mr Dominic Thatcher as a director on 1 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of George Graham as a director on 27 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
AD01 |
Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 8 July 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Minto as a director on 28 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Sebastian Andreas Zilles as a director on 28 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
CH01 |
Director's details changed for Mr. George Graham on 1 February 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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08 Oct 2020 |
MR01 |
Registration of charge 123230550002, created on 30 September 2020
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08 Oct 2020 |
MR01 |
Registration of charge 123230550001, created on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Allan Stevenson Robert Lockhart as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Sebastian Andreas Zilles as a director on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2020
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