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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01 Mar 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2021
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05 Oct 2022 |
TM02 |
Termination of appointment of Lars Robert Nordgren as a secretary on 13 September 2022
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22 Sep 2022 |
AP03 |
Appointment of Lars Robert Nordgren as a secretary on 13 September 2022
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11 Aug 2022 |
MR04 |
Satisfaction of charge 011401150014 in full
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11 Aug 2022 |
MR04 |
Satisfaction of charge 011401150015 in full
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11 Aug 2022 |
MR04 |
Satisfaction of charge 011401150016 in full
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11 Aug 2022 |
MR04 |
Satisfaction of charge 011401150017 in full
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2022 |
PSC02 |
Notification of Ice Fx Limited as a person with significant control on 1 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Lenlyn Holdings Limited as a person with significant control on 1 August 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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14 Mar 2022 |
AA |
Group of companies' accounts made up to 29 February 2020
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18 Jan 2022 |
PSC05 |
Change of details for Lenlyn Uk Limited as a person with significant control on 5 October 2021
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06 Jan 2022 |
TM02 |
Termination of appointment of James Michael Alexander Vallance as a secretary on 23 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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08 Jun 2021 |
AD01 |
Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 85 Great Portland Street 1st Floor London W1W 7LT on 8 June 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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14 Oct 2020 |
AP01 |
Appointment of Mr Kurush Phiroze Sarkari as a director on 30 September 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Paul Glossop as a director on 30 September 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on 18 March 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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