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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08 Oct 2024 |
TM01 |
Termination of appointment of Eduardo Vicente as a director on 2 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Lifeng Elcid Han as a director on 2 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Lifeng Elcid Han as a person with significant control on 2 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Petr Harvalik as a director on 2 October 2024
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08 Oct 2024 |
PSC01 |
Notification of Petr Harvalik as a person with significant control on 2 October 2024
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15 Apr 2024 |
AP01 |
Appointment of Eduardo Vicente as a director on 15 April 2024
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14 Apr 2024 |
TM01 |
Termination of appointment of Robert John Bernstein as a director on 14 April 2024
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14 Apr 2024 |
TM01 |
Termination of appointment of Robin Kennedy Black as a director on 14 April 2024
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14 Apr 2024 |
TM01 |
Termination of appointment of Eduardo Vicente as a director on 14 April 2024
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14 Apr 2024 |
PSC01 |
Notification of Lifeng Elcid Han as a person with significant control on 13 April 2024
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14 Apr 2024 |
PSC07 |
Cessation of Eduardo Vicente as a person with significant control on 13 April 2024
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14 Apr 2024 |
AP01 |
Appointment of Lifeng Elcid Han as a director on 10 April 2024
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13 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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13 Apr 2024 |
AP01 |
Appointment of Robin Kennedy Black as a director on 12 April 2024
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13 Apr 2024 |
AP01 |
Appointment of Eduardo Vicente as a director on 12 April 2024
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13 Apr 2024 |
PSC01 |
Notification of Eduardo Vicente as a person with significant control on 12 April 2024
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13 Apr 2024 |
AP01 |
Appointment of Robert John Bernstein as a director on 5 April 2024
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13 Apr 2024 |
TM01 |
Termination of appointment of Patryk Borowski as a director on 9 April 2024
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13 Apr 2024 |
PSC07 |
Cessation of Patryk Borowski as a person with significant control on 9 April 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from 202 Cromwell Rd London SW5 0SW United Kingdom to 30 Fairholme Road London W14 9JX on 13 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
PSC01 |
Notification of Patryk Borowski as a person with significant control on 5 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 5 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202 Cromwell Rd London SW5 0SW on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Patryk Borowski as a director on 5 April 2024
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