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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21 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
PSC01 |
Notification of Kim Bøttger as a person with significant control on 3 September 2024
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05 Sep 2024 |
PSC07 |
Cessation of Thiago Da Silva Ribeiro Hahn as a person with significant control on 3 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Kim Bøttger as a director on 3 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Thiago Da Silva Ribeiro Hahn as a director on 3 September 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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13 Dec 2023 |
PSC01 |
Notification of Thiago Da Silva Ribeiro Hahn as a person with significant control on 28 November 2023
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13 Dec 2023 |
PSC07 |
Cessation of Christopher Mark Sykes as a person with significant control on 28 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Christopher Mark Sykes as a director on 31 October 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
AP01 |
Appointment of Mr Andrew John Powell as a director on 2 May 2023
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02 May 2023 |
AP01 |
Appointment of Thiago Da Silva Ribeiro Hahn as a director on 2 May 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Sykes on 3 April 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mr Christopher Mark Sykes as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Mark Sykes on 14 October 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Mark Sykes as a person with significant control on 14 October 2022
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15 Sep 2022 |
AP01 |
Appointment of Colum Campion as a director on 1 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Brian Quinn as a director on 1 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
PSC01 |
Notification of Colum Campion as a person with significant control on 1 September 2022
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