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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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 4 April 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 May 2022 |
AD01 |
Registered office address changed from Third Floor 65 Clerkenwell Road London EC1R 5BL United Kingdom to 2 Underwood Row London N1 7LQ on 30 May 2022
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14 May 2022 |
MR01 |
Registration of charge 093669640001, created on 11 May 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Bryan Mc Eire Rivero Acevedo as a director on 22 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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24 Jul 2020 |
AD01 |
Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to Third Floor 65 Clerkenwell Road London EC1R 5BL on 24 July 2020
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15 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2020 |
TM01 |
Termination of appointment of Stefan Glaenzer as a director on 8 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Robert Simon Dighero as a director on 8 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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04 Dec 2019 |
CH01 |
Director's details changed for Mahmud Reza Rowghani on 4 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 138 Holborn London EC1N 2SW United Kingdom to 52 Bedford Row London WC1R 4LR on 4 December 2019
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Stefan Glaenzer on 9 August 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Stefan Glaenzer on 8 August 2019
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