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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03 Jan 2024 |
AD01 |
Registered office address changed from C/O Anderson Ross Suite 35 Beaufort Court Admirals Way, South Quay London E14 9XL to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Piotr Przemyslaw Nowak as a director on 31 July 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 October 2019
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01 Sep 2020 |
AP01 |
Appointment of Miss Emma Davis as a director on 26 August 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Jamie Edward Rose as a director on 1 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Piotr Przemyslaw Nowak as a director on 26 March 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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05 Nov 2019 |
PSC02 |
Notification of Ai Accelerate International Ltd as a person with significant control on 28 October 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Jamie Edward Rose as a director on 28 October 2019
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05 Nov 2019 |
PSC07 |
Cessation of Housam Raslan as a person with significant control on 28 October 2019
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05 Nov 2019 |
PSC07 |
Cessation of Emad Raslan as a person with significant control on 28 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Housam Raslan as a director on 28 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Emad Raslan as a director on 28 October 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-28
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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