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)
|
|
13 Dec 2024 |
AA |
Group of companies' accounts made up to 31 July 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Henry Ellis Davies as a director on 9 October 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Craig Nickerson as a director on 31 January 2024
|
|
|
09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Sharon Denise Cooper as a director on 31 January 2024
|
|
|
09 Nov 2023 |
AD01 |
Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 1st Floor Enigma House 30 Alan Turing Road Surrey Research Park Guildford GU2 7AA on 9 November 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr Michiel Alexander Verhoeven as a director on 3 April 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Andrew Kouloumbrides as a director on 3 April 2023
|
|
|
31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
|
|
|
28 Apr 2022 |
AP01 |
Appointment of Mr Peter Michael Daffern as a director on 22 April 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Raja Hadji-Touma as a director on 11 January 2022
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Edward Philip Wertheim as a director on 11 January 2022
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Edward Philip Wertheim as a director on 11 January 2022
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Edward Philip Wertheim as a director on 11 January 2022
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Mariya Dimitrova Hristova as a director on 8 November 2021
|
|
|
08 Nov 2021 |
TM01 |
Termination of appointment of Emily Rose Hyslop as a director on 8 November 2021
|
|
|
04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2021
|
|
|
14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2021
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|