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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09 May 2024 |
AP01 |
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
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30 Apr 2024 |
MR01 |
Registration of charge 079181370003, created on 25 April 2024
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
MR04 |
Satisfaction of charge 079181370001 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 079181370002 in full
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26 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2021
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26 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2020
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26 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2024
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23 Jan 2024 |
CS01 |
20/01/24 Statement of Capital gbp 5
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2024
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22 Jan 2024 |
PSC06 |
Change of details for Wood Mackenzie Limited as a person with significant control on 19 January 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
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25 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Simon Crowe as a director
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2023 |
AP01 |
Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 25/05/2023.
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07 Feb 2023 |
MR01 |
Registration of charge 079181370002, created on 1 February 2023
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02 Feb 2023 |
AP03 |
Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Brian Robert Aird as a director on 1 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Thomas Wong as a secretary on 1 February 2023
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02 Feb 2023 |
MR01 |
Registration of charge 079181370001, created on 1 February 2023
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24 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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