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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29 Jan 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 30 Berwick Street 4th Floor London W1F 8RH on 29 January 2024
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03 Jan 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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27 Oct 2022 |
PSC04 |
Change of details for Mr Samuel Lloyd Roberts as a person with significant control on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Samuel Roberts on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Max Jan Jezierski as a person with significant control on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Max Jan Jezierski on 27 October 2022
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09 Nov 2021 |
SH19 |
Statement of capital on 9 November 2021
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ANNOTATION
Clarification a second filed SH19 was registered on the 09.11.2021.
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Feb 2021 |
SH20 |
Statement by Directors
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08 Feb 2021 |
SH19 |
Statement of capital on 8 February 2021
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ANNOTATION
Clarification a second filed SH19 was registered on the 09.11,2021.
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08 Feb 2021 |
CAP-SS |
Solvency Statement dated 22/01/21
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 22/01/2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-16
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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26 Oct 2018 |
AP01 |
Appointment of Mr Peter Laithwaite as a director on 18 October 2018
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26 Oct 2018 |
AP01 |
Appointment of Mr James Robert Scott Hamilton as a director on 18 October 2018
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