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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05 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Gul-Reza Gohar Khan Tareen on 1 January 2025
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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31 May 2024 |
AP01 |
Appointment of Mr Luke Reilly as a director on 30 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Gul-Reza Gohar Khan Tareen as a director on 30 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of James Taylor as a director on 29 May 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Jan 2023 |
PSC01 |
Notification of Gerardo Tarricone as a person with significant control on 21 December 2022
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23 Jan 2023 |
PSC07 |
Cessation of Gerardo Tarricone as a person with significant control on 21 December 2022
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19 Jan 2023 |
PSC07 |
Cessation of Tomasz Rydzewski as a person with significant control on 21 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr James Taylor as a director on 21 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of James Taylor as a director on 1 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 253 Grays Inn Road London WC1X 8QT United Kingdom to 253 Grays Inn Road London WC1X 8QT on 18 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr James Taylor as a director on 1 January 2023
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17 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from 21 Orchard Road Richmond TW9 4AQ England to 253 Grays Inn Road London WC1X 8QT on 17 January 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
PSC04 |
Change of details for Mr Tomasz Rydzewski as a person with significant control on 7 July 2021
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24 Aug 2021 |
PSC01 |
Notification of Gerardo Tarricone as a person with significant control on 7 July 2021
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