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 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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23 Jan 2024 |
AP01 |
Appointment of Mr Ugo Vitali as a director on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Ian Warwick as a director on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Deepbridge Ned Limited as a director on 23 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from The Ministry, 79-81 Borough Road, London, 79-81 Borough Road London London SE1 1DN United Kingdom to 79-81 Borough Road London SE1 1DN on 22 January 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Stefanos Loukakos as a director on 1 January 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of William Mark Phillips as a director on 1 January 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Andrew James Cosentino as a director on 20 July 2023
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19 Sep 2023 |
AP02 |
Appointment of Deepbridge Ned Limited as a director on 20 July 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from The Ministry Borough Road London SE1 1DN England to The Ministry, 79-81 Borough Road, London, 79-81 Borough Road London London SE1 1DN on 15 August 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from The Ministry, 79-81 Borough Road, London, Borough Road London SE1 1DN England to The Ministry Borough Road London SE1 1DN on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Flat Iron by Kitt 44-46 Southwark Street London SE1 1UN England to The Ministry, 79-81 Borough Road, London, Borough Road London SE1 1DN on 21 June 2023
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from 1 Long Lane London SE1 4PG England to Flat Iron by Kitt 44-46 Southwark Street London SE1 1UN on 13 July 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Oliver William Blower on 30 January 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Oliver William Blower on 30 January 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Ian Warwick on 30 January 2022
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08 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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08 Feb 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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