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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19 Jul 2024 |
AP01 |
Appointment of Ms. Jelena Loncar as a director on 18 July 2024
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03 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
AP01 |
Appointment of Mr. Richard Henry John Harris as a director on 19 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr. John Michael Calvert as a director on 19 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2022
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06 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/10/2023
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16 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Marco Saviozzi as a director
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31 Mar 2022 |
RP04SH01 |
Second filed SH01 - 31/10/21 Statement of Capital usd 1500000 31/10/21 Statement of Capital gbp 105
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23 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/03/2022.
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02 Nov 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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25 Feb 2021 |
AP01 |
Appointment of Ms Jasmine Hatami as a director on 25 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Danielle Donaldson as a director on 25 February 2021
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17 Dec 2020 |
AD01 |
Registered office address changed from 33-35 4th Floor 33-35 Cornhill London London EC3V 3nd England to 4th Floor 33-35 Cornhill London London EC3V 3nd on 17 December 2020
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Oct 2020 |
AD01 |
Registered office address changed from Level 33 25 Canada Square London E14 5LQ England to 33-35 4th Floor 33-35 Cornhill London London EC3V 3nd on 29 October 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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