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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22 Apr 2024 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 5 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Wenlock Works Shepherdess Walk London N1 7BQ on 22 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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03 Apr 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 26 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Wenlock Works Shepherdess Walk London N1 7BQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 3 April 2024
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13 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Joao Victor Catao Marinho as a director on 8 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Christopher John Burgess as a director on 8 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Da Wai Hu as a director on 8 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Mariano Gustavo Albera as a director on 8 December 2023
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11 Apr 2023 |
AP01 |
Appointment of Shaun Alexander Puckrin as a director on 24 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Guillaume Pousaz as a director on 24 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mariano Gustavo Albera as a director on 24 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Da Wai Hu as a director on 24 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Guillaume Pousaz as a person with significant control on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Guillaume Pousaz on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Wenlock Works Shepherdess Walk London N1 7BQ on 14 March 2023
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20 Dec 2022 |
TM01 |
Termination of appointment of Ott Kaukver as a director on 19 December 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Mike Benchimol as a director on 4 November 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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