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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11 Mar 2024 |
TM01 |
Termination of appointment of Mathew James Williams as a director on 1 March 2024
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28 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Maqbool Ali Mohamed on 3 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr. Mathew James Williams as a director on 3 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr. Maqbool Ali Mohamed as a director on 3 July 2023
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03 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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19 May 2023 |
TM01 |
Termination of appointment of Maqbool Mohamed as a director on 12 May 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Adam Richard Kowalski as a director on 10 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mrs. Renáta Kellnerová as a person with significant control on 23 September 2022
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15 Feb 2023 |
PSC01 |
Notification of Renáta Kellnerová as a person with significant control on 18 May 2021
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15 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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09 Dec 2022 |
AP01 |
Appointment of Mr Adam Richard Kowalski as a director on 7 December 2022
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09 Dec 2022 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 7 December 2022
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09 Dec 2022 |
TM02 |
Termination of appointment of Kelly Adair as a secretary on 7 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to 7 Albemarle Street London W1S 4HQ on 9 December 2022
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04 Mar 2022 |
MR01 |
Registration of charge 093312820004, created on 2 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 093312820005, created on 2 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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