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)
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
|
|
|
04 Apr 2023 |
MR04 |
Satisfaction of charge 119666830002 in full
|
|
|
04 Apr 2023 |
MR04 |
Satisfaction of charge 119666830004 in full
|
|
|
04 Apr 2023 |
MR04 |
Satisfaction of charge 119666830003 in full
|
|
|
04 Apr 2023 |
MR04 |
Satisfaction of charge 119666830001 in full
|
|
|
04 Apr 2023 |
MR04 |
Satisfaction of charge 119666830005 in full
|
|
|
15 Mar 2023 |
PSC05 |
Change of details for Gresham House Devco Limited as a person with significant control on 14 February 2023
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Charles Siddhartha Von Schmieder as a director on 10 June 2022
|
|
|
17 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
|
|
|
19 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jul 2021 |
MR01 |
Registration of charge 119666830003, created on 1 July 2021
|
|
|
13 Jul 2021 |
MR01 |
Registration of charge 119666830004, created on 1 July 2021
|
|
|
13 Jul 2021 |
MR01 |
Registration of charge 119666830005, created on 1 July 2021
|
|
|
07 Jul 2021 |
MR01 |
Registration of charge 119666830002, created on 1 July 2021
|
|
|
03 Jun 2021 |
MR01 |
Registration of charge 119666830001, created on 22 May 2021
|
|
|
25 May 2021 |
AA01 |
Current accounting period extended from 29 October 2021 to 31 December 2021
|
|
|
28 Apr 2021 |
PSC07 |
Cessation of New World Trust Corporation as a person with significant control on 20 April 2021
|
|
|
28 Apr 2021 |
PSC02 |
Notification of Gresham House Devco Limited as a person with significant control on 20 April 2021
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from Crown House 108 Aldersgate Street London EC1A 4JQ England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 27 April 2021
|
|