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)
|
|
25 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
03 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
|
|
|
17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
03 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor 23 Berkeley Square London W1J 6HN United Kingdom to 5th Floor 25 Berkeley Square London W1J 6HN on 14 April 2022
|
|
|
05 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
01 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
01 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
01 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
04 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
04 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
19 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
|
|
|
19 Apr 2021 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
|
|
|
15 Apr 2021 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN England to 5th Floor 23 Berkeley Square London W1J 6HN on 15 April 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
|
|
|
25 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Fred Wilson as a director on 31 December 2020
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Joseph Puthenveetil as a director on 31 December 2020
|
|
|
14 Jan 2021 |
TM01 |
Termination of appointment of Alexander Ljung as a director on 31 December 2020
|
|
|
23 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|