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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28 May 2024 |
AP01 |
Appointment of John Matthew Birch as a director on 25 April 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Francesco Paolo Vanni D'archirafi on 1 October 2023
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24 May 2024 |
CH01 |
Director's details changed for Mr David Glyn Trefor Hudd on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Chan Jun Park as a director on 25 April 2024
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24 May 2024 |
AP01 |
Appointment of Mr Paul Joseph Drechsler as a director on 25 April 2024
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15 May 2024 |
CH01 |
Director's details changed for Ms Karin Woodley Cbe on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Asi Panditharatna Diptp Mba Mcmi on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Michael Francis Millership on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Justin David Elliott Byam Shaw on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr David Glyn Trefor Hudd on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Invicta House Invicta House 110 Golden Lane London EC1Y 0TL England to Invicta House 110 Golden Lane London EC1Y 0TL on 15 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from Invicta House Golden Lane London EC1Y 0TL England to Invicta House Invicta House 110 Golden Lane London EC1Y 0TL on 14 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL England to Invicta House Golden Lane London EC1Y 0TL on 14 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Unit 6 Kendal Court Kendal Avenue London W3 0RU England to C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL on 2 October 2023
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15 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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15 Mar 2023 |
PSC07 |
Cessation of Justin David Elliott Byam Shaw as a person with significant control on 13 December 2017
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It is hereby resolved that any matters hitherto approved or passed by the directors or members of the company be and are hereby ratified and approved by the members of the company. 02/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
CC04 |
Statement of company's objects
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03 Jan 2023 |
TM01 |
Termination of appointment of Ann Marie Belsey as a director on 15 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Ben Salama as a director on 1 December 2022
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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