Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
CH01 |
Director's details changed for Mr Carl Leonard Liederman on 30 November 2023
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mr Lutfey Yasser Siddiqi as a director on 1 January 2024
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Ms Alexia Wai-Chun Tye as a director on 1 January 2024
|
|
|
23 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Paul Tabois Dickinson as a director on 13 August 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Mr Carl Leonard Liederman as a director on 1 January 2023
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Ms Alice Steenland on 1 August 2022
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Chih-Cheng Chuah on 1 January 2023
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mr Ian Stuart Brindley as a director on 1 January 2023
|
|
|
22 Nov 2022 |
TM01 |
Termination of appointment of Lisa Catherine Warren as a director on 21 November 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to Runway East 2 Whitechapel Road London E1 1EW on 1 November 2022
|
|
|
25 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
22 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 May 2022 |
AP03 |
Appointment of Miss Micole Perina as a secretary on 5 May 2022
|
|
|
09 May 2022 |
TM02 |
Termination of appointment of Catherine Howarth as a secretary on 5 May 2022
|
|
|
04 Apr 2022 |
CH01 |
Director's details changed for Ms Sonia Himatlal Shah on 4 April 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Ms Sonia Himatlal Shah as a director on 1 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Hugh Sebastian Wheelan as a director on 1 April 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Jane Elizabeth Cooper as a director on 31 March 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|