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 Jul 2024 |
AM10 |
Administrator's progress report
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01 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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20 Feb 2024 |
AM03 |
Statement of administrator's proposal
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30 Dec 2023 |
AD01 |
Registered office address changed from Suite 1 First Floor 1 Duchess Street London W1W 6AN England to The Shard 32 London Bridge Street London SE1 9SG on 30 December 2023
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30 Dec 2023 |
AM01 |
Appointment of an administrator
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26 Oct 2023 |
TM01 |
Termination of appointment of Peter Robin Stuteley as a director on 20 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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12 Oct 2023 |
TM01 |
Termination of appointment of Lakhwinderjeet Singh Mudan as a director on 30 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
MR04 |
Satisfaction of charge 129226320001 in full
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27 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jun 2022 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Suite 1 First Floor 1 Duchess Street London W1W 6AN on 7 June 2022
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31 May 2022 |
MR01 |
Registration of charge 129226320001, created on 24 May 2022
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19 May 2022 |
PSC07 |
Cessation of Kai Karttunen as a person with significant control on 19 May 2022
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17 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Lakhwinderjeet Singh Mudan as a director
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13 May 2022 |
AP01 |
Appointment of Mr Cyrill Stäger as a director on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Robert Savikko as a director on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Peter Robin Stuteley as a director on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Lakhwinderjeet Singh as a director on 13 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17.05.2022.
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 28/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
SH02 |
Sub-division of shares on 21 October 2021
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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