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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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22 May 2024 |
AD01 |
Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 22 May 2024
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18 Apr 2024 |
AUD |
Auditor's resignation
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11 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jan 2024 |
AP01 |
Appointment of Mr Denis Echtchenko as a director on 16 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Adam Hieber as a director on 16 January 2024
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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27 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2021 |
PSC07 |
Cessation of Louis Richard Young as a person with significant control on 21 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Robert Houston Hanna as a person with significant control on 21 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Mira Brennan as a person with significant control on 21 July 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Ensminger-Law as a director on 21 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Kristofer Kraus as a director on 21 June 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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27 Apr 2021 |
MR01 |
Registration of charge 126175660002, created on 9 April 2021
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26 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 April 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/04/21
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19 Apr 2021 |
AD01 |
Registered office address changed from 5 Wilton Road London SW1V 1AN England to 3rd Floor, 123 Victoria Street London SW1E 6DE on 19 April 2021
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16 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2020
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26 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Adam Hieber as a director
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