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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27 Mar 2024 |
AP01 |
Appointment of Mr Tomas Joseph Hazleton as a director on 15 March 2024
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26 Mar 2024 |
AP03 |
Appointment of Ms Wendy Nicole Braithwaite as a secretary on 15 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Louisa Mary Murray as a director on 15 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Stephen Couttie as a director on 15 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Philippe Morel as a director on 15 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mrs Iwona Monika Jordan as a director on 15 March 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Nov 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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07 Nov 2023 |
TM02 |
Termination of appointment of Fiona Mares as a secretary on 7 July 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from , the Hewett 14 Hewett Street, London, EC2A 3NP, England to Montacute Yards Shoreditch High Street London E1 6HU on 7 November 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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26 May 2023 |
TM02 |
Termination of appointment of James Dominic Morris as a secretary on 25 May 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from , 1 Snowden Street, London, EC2A 2DQ, England to Montacute Yards Shoreditch High Street London E1 6HU on 25 April 2023
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28 Mar 2023 |
PSC02 |
Notification of D Squared Capital Limited as a person with significant control on 9 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Railsbank Technology Limited as a person with significant control on 9 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Nigel George Swinburne Verdon as a director on 9 March 2023
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30 Dec 2022 |
MR04 |
Satisfaction of charge 098834370002 in full
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29 Nov 2022 |
MR01 |
Registration of charge 098834370002, created on 29 November 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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03 Jul 2022 |
AD01 |
Registered office address changed from , 138 Holborn Holborn, London, EC1N 2SW, England to Montacute Yards Shoreditch High Street London E1 6HU on 3 July 2022
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04 May 2022 |
MR01 |
Registration of charge 098834370001, created on 14 April 2022
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11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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