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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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
CH01 |
Director's details changed for John Christopher Alan Dawson on 26 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Ezak Ali on 26 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Keith Andrew Ali as a person with significant control on 26 July 2024
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06 Aug 2024 |
PSC02 |
Notification of Project Stratos Topco Limited as a person with significant control on 26 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Eamon Christopher Murchan as a person with significant control on 26 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Stephen Ferenc Mccorry as a director on 26 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Benjamin John Guy Mitton as a director on 26 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Stephen Philip Patterson as a director on 26 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Paula Dawn Murchan as a director on 26 July 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Ezak Ali on 26 July 2024
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06 Aug 2024 |
CH01 |
Director's details changed for John Christopher Alan Dawson on 26 July 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Eamon Christopher Murchan on 26 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 076957450003, created on 26 July 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
AD01 |
Registered office address changed from 57 Southwark Street London SE1 1RU England to Birchin Court 20 Birchin Lane London EC3V 9DU on 12 July 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 076957450001 in full
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17 May 2023 |
MR04 |
Satisfaction of charge 076957450002 in full
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09 May 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 January 2021
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21 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CH01 |
Director's details changed for Gavin Paul Deering on 1 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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