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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31 Oct 2024 |
AP01 |
Appointment of Mr Geoffrey Ross Willetts as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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03 May 2024 |
TM01 |
Termination of appointment of a director
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03 May 2024 |
TM01 |
Termination of appointment of David Alasdair William Matheson as a director on 22 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Agnieszka Smaga as a director on 22 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Agneiszka Smaga as a director on 22 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Kevin Blake Catlett as a director on 22 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Sajjad Asharia as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Thomas David Seymour as a director on 1 May 2024
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01 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of John David Clark as a director on 31 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Peter Dominic Leonard as a director on 20 October 2023
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30 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Federico Bianchi as a director on 6 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Kevin Blake Catlett as a director on 6 May 2023
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22 Feb 2023 |
AP01 |
Appointment of Agnieszka Smaga as a director on 13 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor One Eagle Place, St. James's London SW1Y 6AF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 22 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Luke Dhanoa as a director on 13 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Agneiszka Smaga as a director on 13 February 2023
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