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 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2024 |
AP01 |
Appointment of Ms Helena Ruth Sampson as a director on 1 January 2024
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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07 Dec 2023 |
TM01 |
Termination of appointment of Matthew Malin as a director on 4 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Andrew Goetz as a director on 4 December 2023
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02 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Manzanita Capital 175 Piccadilly Empire House London W1J 9EN United Kingdom to C/O Manzanita Capital 43 Great Marlborough Street London W1F 7JL
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01 Aug 2023 |
PSC04 |
Change of details for Mr Matthew Malin as a person with significant control on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Andrew Goetz on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Matthew Malin on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Goetz as a person with significant control on 1 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Andras Szirtes on 19 January 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Brad Horowitz on 19 January 2023
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09 Jun 2023 |
CH03 |
Secretary's details changed for Ms Paula Levitan on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Empire House 4th Floor 175 Piccadilly London W1J 9EN to 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 19 January 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a small company made up to 1 January 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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06 Aug 2021 |
AA |
Accounts for a small company made up to 2 January 2021
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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16 Jul 2020 |
AA |
Accounts for a small company made up to 4 January 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
MR01 |
Registration of charge 096931530001, created on 19 June 2020
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28 May 2020 |
AD02 |
Register inspection address has been changed from Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Manzanita Capital 175 Piccadilly Empire House London W1J 9EN
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