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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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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25 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Abderrahmane Beloucif on 18 January 2023
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
AP01 |
Appointment of Valentina Baldini as a director on 26 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Steven Moore as a director on 26 September 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Alexandre Makram-Ebeid as a director on 6 September 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Abderrahmane Beloucif as a director on 29 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr John Morrison as a director on 29 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Greig Lindsay Russell as a director on 21 June 2022
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05 May 2022 |
TM01 |
Termination of appointment of Anastasiya Lyashchenko as a director on 29 April 2022
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08 Feb 2022 |
CH03 |
Secretary's details changed for Lorraine Amanda Dunlop on 2 August 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
AP01 |
Appointment of Mr Greig Lindsay Russell as a director on 23 July 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 2 August 2021
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04 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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10 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alexandre Makram-Ebeid as a director
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19 Apr 2021 |
TM01 |
Termination of appointment of Christopher Wyn Jones as a director on 6 April 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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18 Nov 2020 |
AAMD |
Amended full accounts made up to 31 December 2018
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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07 Sep 2020 |
AA |
Full accounts made up to 31 December 2018
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