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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17 May 2024 |
PSC08 |
Notification of a person with significant control statement
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10 May 2024 |
CH01 |
Director's details changed for Mr Iain Colin Macrae on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Stewart Cameron on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Michael Gerard Mcfall on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from 33 Foley Street London W1W 7TL England to Waverly House 7-12 Noel Street London W1F 8GQ on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Kevin Elliott Barton on 10 May 2024
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16 Apr 2024 |
PSC07 |
Cessation of Mikkel Kjeld Dissing as a person with significant control on 16 February 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Iain Colin Macrae on 1 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Stewart Cameron on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Iain Colin Macrae on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Gerard Mcfall on 5 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Mikkel Kjeld Dissing as a person with significant control on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Elliott Barton on 5 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from 52 Fitzroy Street London W1T 5BT England to 33 Foley Street London W1W 7TL on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Stewart Cameron on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Iain Colin Macrae on 5 January 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Mikkel Kjeld Dissing as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Lars Mansfeld-Giese as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Lawrence Corbett as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Samy Boumala as a director on 15 December 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Mikkel Kjeld Dissing as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Mikkel Dissing as a person with significant control on 10 November 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Samy Boumala as a director on 24 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of David John Stuart Burnett as a director on 24 October 2023
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