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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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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13 Aug 2020 |
AD01 |
Registered office address changed from Unit 1, Trowbray House, 108 Weston Street London SE1 3QB United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 13 August 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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24 Oct 2019 |
PSC04 |
Change of details for Mr Thomas Tapper as a person with significant control on 23 October 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Thomas Tapper on 24 October 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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27 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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04 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2017
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22 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2017
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