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)
|
|
18 Aug 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
|
|
|
02 Jul 2026 |
TM01 |
Termination of appointment of Simone Rachel Asser as a director on 30 June 2026
|
|
|
09 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2026
|
|
|
06 Jan 2026 |
AP01 |
Appointment of Simone Rachel Asser as a director on 31 December 2025
|
|
|
06 Jan 2026 |
TM01 |
Termination of appointment of Christopher John Green as a director on 31 December 2025
|
|
|
06 Jan 2026 |
AP01 |
Appointment of Mr Scott Cameron Parsons as a director on 31 December 2025
|
|
|
06 Jan 2026 |
TM01 |
Termination of appointment of Bobby Lee Williams as a director on 31 December 2025
|
|
|
05 Jan 2026 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 5 January 2026
|
|
|
30 Dec 2025 |
AP01 |
Appointment of Ms Wenda Margaretha Adriaanse as a director on 17 December 2025
|
|
|
04 Dec 2025 |
CS01 |
Confirmation statement made on 23 November 2025 with no updates
|
|
|
03 Dec 2025 |
CH01 |
Director's details changed for Mr Jeffrey Foster on 1 September 2025
|
|
|
03 Dec 2025 |
CH01 |
Director's details changed for Christopher John Green on 26 November 2025
|
|
|
19 Sep 2025 |
CH04 |
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
|
|
|
19 Sep 2025 |
CH01 |
Director's details changed
|
|
|
18 Sep 2025 |
CH01 |
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
|
|
|
12 Aug 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
|
|
|
30 Jul 2025 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 July 2025
|
|
|
14 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
04 Feb 2025 |
AP04 |
Appointment of Csc Cls (Uk) Limited as a secretary on 31 January 2025
|
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Alexander Gokhan Cakir as a director on 31 January 2025
|
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 31 January 2025
|
|
|
14 Jan 2025 |
PSC07 |
Cessation of Christopher John Green as a person with significant control on 31 December 2024
|
|
|
13 Jan 2025 |
PSC05 |
Change of details for Lysara Initial Gp, Ltd in Its Capacity as General Partner for Lysara, L.P. as a person with significant control on 31 December 2024
|
|
|
10 Jan 2025 |
PSC02 |
Notification of Lysara Initial Gp, Ltd in Its Capacity as General Partner for Lysara, L.P. as a person with significant control on 31 December 2024
|
|
|
10 Jan 2025 |
PSC04 |
Change of details for Christopher John Green as a person with significant control on 31 December 2024
|
|