Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jul 2024 |
CH01 |
Director's details changed for Mr Edward Batrouni on 19 July 2024
|
|
|
04 Jul 2024 |
CH01 |
Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 3 July 2024
|
|
|
13 May 2024 |
AP01 |
Appointment of Matthew Long as a director on 12 May 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Mr Samuel Barry Kingston as a director on 8 May 2024
|
|
|
20 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
21 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Csaba Attila Suket as a director on 31 March 2023
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Mr Edward Batrouni on 5 January 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
24 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Batrouni on 20 January 2022
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
|
|
|
07 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Dec 2021 |
MR01 |
Registration of charge 130372130001, created on 23 November 2021
|
|
|
06 Aug 2021 |
PSC05 |
Change of details for Project Zeus Holdings 1 Limited as a person with significant control on 28 June 2021
|
|
|
28 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-25
|
|
|
04 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Mr Edward Batrouni as a director on 30 November 2020
|
|
|
04 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Paul Thorne as a director on 30 November 2020
|
|
|
04 Dec 2020 |
TM01 |
Termination of appointment of Jeremy Alexander Morgan as a director on 30 November 2020
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Mr Rupert Christopher Lacy-Hulbert as a director on 30 November 2020
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Csaba Attila Suket as a director on 30 November 2020
|
|
|
30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
|
|
|
25 Nov 2020 |
TM01 |
Termination of appointment of Rupert Christopher Lacy-Hulbert as a director on 24 November 2020
|
|