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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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2025.
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03 May 2024 |
TM01 |
Termination of appointment of Surangi Ruvanthi Epasinghe as a director on 2 May 2024
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26 Apr 2024 |
AP01 |
Appointment of John Philip Cantillon as a director on 25 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Corliss Jeanne Montesi as a director on 24 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/25.
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11 Jan 2024 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 28 December 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 5 January 2024
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17 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Kristene Ann Schumacher as a director on 12 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Corliss Jeanne Montesi as a director on 12 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Scott Theodore Mikuen as a director on 12 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Surangi Ruvanthi Epasinghe as a director on 12 June 2023
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03 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2022
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03 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2021
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2022
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22 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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19 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24.05.2022 and 03/05/2023.
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26 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23
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30 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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