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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
MR01 |
Registration of charge 125156510003, created on 6 September 2024
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09 May 2024 |
TM01 |
Termination of appointment of Kate Henrietta Covill as a director on 8 May 2024
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09 May 2024 |
AP01 |
Appointment of Ms Lauren Amy Cooper as a director on 8 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Nikolaus Krane as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Liban Abdulgani Elmi as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Hugo Lyinas House as a director on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024
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23 Oct 2023 |
MR01 |
Registration of charge 125156510002, created on 6 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge 125156510001, created on 6 October 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of John Clark Mustarde as a director on 21 March 2023
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11 May 2023 |
PSC07 |
Cessation of Ilos Uk Invest Gmbh as a person with significant control on 20 April 2023
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11 May 2023 |
PSC02 |
Notification of Hollywood Borrower Limited as a person with significant control on 20 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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15 Mar 2023 |
PSC02 |
Notification of Ilos Uk Invest Gmbh as a person with significant control on 4 October 2022
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15 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Leytonstone House 3 Hanbury Drive London E11 1GA on 3 February 2023
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05 Dec 2022 |
AP01 |
Appointment of Sascha Klos as a director on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of John Clark Mustarde as a director on 2 December 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2022 |
AP01 |
Appointment of Nikolaus Krane as a director on 4 October 2022
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