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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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of John Bartholomew Sheekey as a director on 25 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Rahim Nanji as a director on 15 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Caroline Bayantai Plumb as a director on 15 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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07 Jun 2022 |
PSC02 |
Notification of Oaknorth International (Uk) Limited as a person with significant control on 12 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Caroline Bayantai Plumb as a person with significant control on 12 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of David John Sica as a director on 12 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Bruce Edward Wallace as a director on 12 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Nicholas Timothy Lee as a director on 12 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Joel Jack Perlman Azout as a director on 12 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr John Bartholomew Sheekey as a director on 12 May 2022
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20 May 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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20 May 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 57 Broadwick Street Soho London W1F 9QS on 20 May 2022
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021 and again on 13/12/2021.
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Oct 2020 |
AD01 |
Registered office address changed from 3-5 Fashion Street London E1 6PX England to 20-22 Wenlock Road London N1 7GU on 23 October 2020
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