Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Saleem Vaillancourt as a director on 1 September 2022
|
|
|
07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
|
|
|
11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
12 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
|
|
|
30 Nov 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/06/2017
|
|
|
17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
06 Oct 2017 |
AP01 |
Appointment of Mr Saleem Vaillancourt as a director on 8 November 2016
|
|
|
06 Oct 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 December 2016
|
|
|
26 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, change to trading status of shares, shareholder information change) was registered on 30/11/17.
|
|
|
26 Jun 2017 |
PSC01 |
Notification of Maziar Bahari as a person with significant control on 8 June 2016
|
|
|
23 Jun 2017 |
AD01 |
Registered office address changed from 1 Luke Street London EC2A 4PX United Kingdom to 83 Cambridge Street Pimlico London SW1V 4PS on 23 June 2017
|
|
|
15 Feb 2017 |
MR01 |
Registration of charge 102214710003, created on 8 February 2017
|
|
|
15 Feb 2017 |
MR01 |
Registration of charge 102214710002, created on 8 February 2017
|
|
|
01 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2016
|
|