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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27 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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18 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Edward Batrouni on 19 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 3 July 2024
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04 Jun 2024 |
AP01 |
Appointment of Matthew Long as a director on 3 June 2024
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09 May 2024 |
AP01 |
Appointment of Mr Samuel Barry Kingston as a director on 8 May 2024
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20 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2023 |
TM01 |
Termination of appointment of Csaba Attila Suket as a director on 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Edward Batrouni on 5 January 2023
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Batrouni on 20 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
MR01 |
Registration of charge 130384460001, created on 23 November 2021
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06 Aug 2021 |
PSC05 |
Change of details for Project Zeus Holdings 2 Limited as a person with significant control on 28 June 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-25
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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04 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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04 Dec 2020 |
AP01 |
Appointment of Csaba Attila Suket as a director on 26 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Paul Thorne as a director on 27 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Rupert Christopher Lacy-Hulbert as a director on 27 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Jeremy Alexander Morgan as a director on 27 November 2020
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