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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08 Apr 2024 |
SH19 |
Statement of capital on 8 April 2024
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 20/03/2024.
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 08/04/2024.
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20 Mar 2024 |
SH20 |
Statement by Directors
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 12/03/24
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 12/03/24
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Cancel share prem a/c 19/03/2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Henry Lane Fox on 29 February 2024
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08 Sep 2023 |
SH08 |
Change of share class name or designation
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17 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
TM01 |
Termination of appointment of Lubomira Rochet as a director on 12 May 2023
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17 May 2023 |
AP01 |
Appointment of Muriel Atias as a director on 12 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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07 Dec 2022 |
AP01 |
Appointment of Jannik Von Wallis as a director on 31 October 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Julian Oei as a director on 31 October 2022
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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21 Nov 2022 |
AD01 |
Registered office address changed from Northcliffe House Young Street London W8 5EH England to Founders Factory (Level 7) Arundel Street Building 180 Strand, 2 Arundel Street London WC2R 3DA on 21 November 2022
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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