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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07 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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05 Jun 2025 |
AD01 |
Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4th Floor Nova South 160 Victoria Street London SW1E 5LB on 5 June 2025
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18 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with no updates
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02 Jan 2025 |
TM01 |
Termination of appointment of Vesselina Shaleva Daswani as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Matthew Philip Hopkins as a director on 31 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Jonathan Robert Marsh as a director on 31 December 2024
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31 Dec 2024 |
AP01 |
Appointment of Valentine Justin Douglas as a director on 31 December 2024
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18 Oct 2024 |
TM02 |
Termination of appointment of Chee Ying Lim as a secretary on 30 September 2024
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19 May 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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09 Oct 2023 |
AD01 |
Registered office address changed from 50 Mark Lane Tricor Suite, 4th Floor, London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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30 Dec 2022 |
SH19 |
Statement of capital on 30 December 2022
- GBP 1,250,000
- USD 200,000.00
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Dec 2022 |
SH20 |
Statement by Directors
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30 Dec 2022 |
CAP-SS |
Solvency Statement dated 19/12/22
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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11 Apr 2022 |
MR01 |
Registration of charge 068106200035, created on 4 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 068106200034, created on 4 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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23 Jul 2021 |
CH03 |
Secretary's details changed for Chee Ying Lim on 23 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Matthew Philip Hopkins on 22 July 2021
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21 Jun 2021 |
AP01 |
Appointment of Ms Vesselina Shaleva Daswani as a director on 17 June 2021
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