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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29 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Oct 2024 |
OSTM01 |
Termination of appointment of Jeffrey Scott Vander Linden as a director on 29 September 2024
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28 Oct 2024 |
OSAP01 |
Appointment of Brian Cole as a director on 24 September 2024
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02 Jan 2024 |
OSAP04 |
Appointment of Canco Nominees Limited as a secretary on 15 November 2023
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01 Dec 2023 |
OSTM02 |
Termination of appointment of Nauman Babar as secretary on 16 November 2023
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01 Dec 2023 |
OSTM01 |
Termination of appointment of Nauman Babar as a director on 17 November 2023
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16 Nov 2023 |
OSCH01 |
Details changed for a UK establishment - BR016360 Address Change Labs triangle stables market, chalk farm road, london, NW1 8AH,1 November 2023
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16 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jan 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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04 Nov 2022 |
OSCH01 |
Details changed for a UK establishment - BR016360 Address Change 3 stucley place, london, NW1 8NS,26 October 2022
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21 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Sep 2021 |
OSTM02 |
Termination of appointment of Gerry Madden as secretary on 20 July 2021
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29 Jul 2021 |
OSAP03 |
Appointment of Nauman Babar as a secretary on 20 July 2021
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29 Jul 2021 |
OSAP01 |
Appointment of Mr. Nauman Babar as a director on 19 July 2021
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29 Jul 2021 |
OSTM01 |
Termination of appointment of Gerry Madden as a director on 15 July 2021
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18 Dec 2020 |
OSAP01 |
Appointment of Mr Jeffrey Scott Vander Linden as a director on 1 December 2020
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Sep 2019 |
OSTM01 |
Termination of appointment of Ian Joseph Price as a director on 16 September 2019
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21 Sep 2019 |
OSAP01 |
Appointment of Mr David Lawrence Palumbo as a director on 28 August 2019
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21 Sep 2019 |
OSAP01 |
Appointment of Dr Yoel Santiago Aleman Mendez as a director on 28 August 2019
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22 Jul 2019 |
OSTM01 |
Termination of appointment of Jose Oscar Leiva Mendez as a director on 28 June 2019
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10 May 2019 |
OSCH01 |
Details changed for a UK establishment - BR016360 Address Change 26 dover street, c/o origen capital LLP, london, W1S 4LY,18 April 2019
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14 Feb 2019 |
OSAP01 |
Appointment of Mr Ian Joseph Price as a director on 6 August 2018
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