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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03 Apr 2024 |
TM01 |
Termination of appointment of Mahmudul Amin as a director on 11 July 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Jordan Copland on 29 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Jordan Copland as a director on 29 March 2024
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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30 Mar 2023 |
PSC07 |
Cessation of Robert Frederick Smith as a person with significant control on 1 March 2023
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27 Jul 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 27 July 2022
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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25 Feb 2022 |
AP01 |
Appointment of Mr Mark Hynes as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Mahmudul Amin as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Andrew Schoenthal as a director on 25 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of David Jordan Schwartz as a director on 25 February 2022
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26 Oct 2021 |
AP01 |
Appointment of David Jordan Schwartz as a director on 21 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Derek Klomhaus as a director on 21 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Joshua Adam Carter as a director on 21 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Ian Brandon Roberts as a director on 21 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Patrick Michael Severson as a director on 21 October 2021
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jul 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2021 |
AP01 |
Appointment of Christina Sabela Garcia as a director on 9 April 2021
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