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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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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13 Dec 2023 |
AP01 |
Appointment of Mr Bülent Tekmen as a director on 8 December 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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21 Mar 2023 |
PSC02 |
Notification of Colendi Holdings Limited as a person with significant control on 2 February 2023
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21 Mar 2023 |
PSC07 |
Cessation of Anthony David Culligan as a person with significant control on 2 February 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Katherine Rachel Kennedy as a director on 17 January 2023
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21 Oct 2022 |
TM01 |
Termination of appointment of Philippe Morel as a director on 20 October 2022
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23 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 May 2022 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from 1 Love Lane London EC2V 7JN England to 160 Kemp House City Road London EC1V 2NX on 12 May 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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02 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2022 |
SH08 |
Change of share class name or designation
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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