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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19 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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06 Jan 2024 |
CH01 |
Director's details changed for Paul Williams Soldatos on 22 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Sean Owen Mahoney as a director on 15 November 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Heyoung H Lee as a director on 25 September 2023
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04 Jul 2023 |
MR01 |
Registration of charge 117284600004, created on 29 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Sandip Mahajan as a director on 30 June 2023
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10 May 2023 |
AA |
Full accounts made up to 30 September 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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04 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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10 Jan 2022 |
PSC05 |
Change of details for Steenbok Newco 2B Limited as a person with significant control on 4 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Paul Williams Soldatos on 4 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Neil Graeme Brown on 4 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Ms Heyoung H Lee on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL to The Space (Floor 3) 120 Regent Street London W1B 5FE on 4 November 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Sandip Mahajan on 23 August 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Paul Williams Soldatos on 8 July 2021
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20 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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06 Apr 2021 |
AP01 |
Appointment of Mr Sandip Mahajan as a director on 16 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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15 Jun 2020 |
MR01 |
Registration of charge 117284600003, created on 15 June 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham GL50 3SH United Kingdom to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020
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