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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15 Nov 2024 |
MR04 |
Satisfaction of charge 125746930002 in full
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08 Nov 2024 |
MR01 |
Registration of charge 125746930003, created on 7 November 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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15 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2023 |
TM01 |
Termination of appointment of John Martin O'neill as a director on 1 March 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Andrew Keith Birch as a director on 7 February 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Christopher Sowerby as a director on 24 January 2023
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09 Dec 2022 |
PSC05 |
Change of details for Sipm Uk Holdco Limited as a person with significant control on 9 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 December 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of John Christopher Richard Billington as a director on 12 September 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of David Jonathan Cowan as a director on 17 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr John Christopher Richard Billington as a director on 17 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Andrew Keith Birch as a director on 17 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Darren Peter Forster as a director on 17 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Samuel William David Pemberton as a director on 17 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Munther Ismail as a director on 17 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Josh Aaron Kaufman as a director on 17 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of David Rajakovich as a director on 10 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CH01 |
Director's details changed for Mr David Rajakovich on 29 January 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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