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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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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10 Mar 2023 |
CH01 |
Director's details changed for David Rievman on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp Bank Street Canary Wharf London E14 5DS to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 10 March 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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10 May 2021 |
AP01 |
Appointment of Lawrence Spiegel as a director on 6 May 2021
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Sep 2019 |
PSC01 |
Notification of David Rievman as a person with significant control on 24 September 2019
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27 Sep 2019 |
PSC07 |
Cessation of Sally Thurston as a person with significant control on 24 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Eric Jonathan Friedman as a director on 24 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Sally Thurston as a director on 23 September 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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24 May 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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23 May 2017 |
CH01 |
Director's details changed for Sally Thurston on 5 January 2017
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