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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02 Apr 2024 |
AP01 |
Appointment of Mr. Muhammad Umar Khan as a director on 13 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Arun Vivek as a director on 13 March 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CH01 |
Director's details changed for Ms. Helena Paivi Whitaker on 27 January 2017
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10 Feb 2023 |
AP01 |
Appointment of Mr. Arun Vivek as a director on 1 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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05 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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19 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/07/21
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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21 Oct 2020 |
AAMD |
Amended full accounts made up to 31 December 2018
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28 Mar 2020 |
PSC05 |
Change of details for Landmark Holdco Limited as a person with significant control on 16 March 2020
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28 Mar 2020 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
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28 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 March 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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07 Nov 2019 |
CH01 |
Director's details changed for Mrs Susan Iris Abrahams on 7 November 2019
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