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 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
OSAP01 |
Appointment of Grant Kvalheim as a director on 5 March 2024
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24 Apr 2024 |
OSTM01 |
Termination of appointment of Matthew Russell Michelini as a director on 5 March 2024
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06 Mar 2024 |
OSCH01 |
Details changed for a UK establishment - BR021048 Address Change 3RD floor wework aviation house 125 kingsway, london, WC2B 6NH,1 February 2024
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08 Feb 2024 |
OSTM01 |
Termination of appointment of William James Wheeler as a director on 14 December 2023
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08 Feb 2024 |
OSAP01 |
Appointment of Bradley Warren Molitor as a director on 14 December 2023
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07 Feb 2024 |
OSTM01 |
Termination of appointment of Toby Salter Myerson as a director on 31 October 2023
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07 Feb 2024 |
OSAP01 |
Appointment of Mr Alexander Wallace Humphreys as a director on 14 December 2023
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Oct 2023 |
OSTM01 |
Termination of appointment of Frank Lauren Gillis as a director on 14 August 2023
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18 Oct 2023 |
OSAP01 |
Appointment of Bogdan Ignashchenko as a director on 14 August 2023
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31 Aug 2023 |
OSCH03 |
Director's details changed for Paul John Sweeting on 24 July 2023
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29 Aug 2023 |
OSCH03 |
Director's details changed for Mr. Joshua Aaron Mandel on 1 August 2023
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25 Aug 2023 |
OSCC01 |
Alteration of constitutional documents on 1 July 2023
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 May 2022 |
OSCH03 |
Director's details changed for Mr. Paul John Sweeting on 22 February 2022
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27 May 2022 |
OSAP01 |
Appointment of Toby Salter Myerson as a director on 9 February 2022
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27 May 2022 |
OSCH03 |
Director's details changed for Mr. Gary Wilton Parr on 22 February 2022
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27 May 2022 |
OSCH03 |
Director's details changed for Mr. Matthew Russell Michelini on 22 February 2022
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27 May 2022 |
OSTM01 |
Termination of appointment of Salim Hirji as a director on 9 February 2022
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26 May 2022 |
OSCC01 |
Alteration of constitutional documents on 31 December 2021
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jul 2021 |
OSAP01 |
Appointment of Thomas Benedict Leonardi as a director on 2 February 2021
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22 Jul 2021 |
OSCH03 |
Director's details changed for Mr. Frank Lauren Gillis on 31 January 2021
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27 May 2021 |
OSCH02 |
Details changed for an overseas company - Chesney House 96 Pitts Bay Road, Pembroke Hm 08, Bermuda
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