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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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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19 Feb 2024 |
CH01 |
Director's details changed for Miss Sarah Elizabeth Lane on 15 February 2024
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from 7th Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX on 29 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
TM01 |
Termination of appointment of Ricardo Alejandro Ramirez Pereira as a director on 17 May 2022
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23 May 2022 |
AP01 |
Appointment of Miss Sarah Elizabeth Lane as a director on 17 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Ricardo Alejandro Ramirez Pereira on 1 September 2020
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
SH19 |
Statement of capital on 7 September 2021
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ANNOTATION
Clarification This is a second filing of the SH19 registered on 26/08/2021.
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26 Aug 2021 |
SH19 |
Statement of capital on 26 August 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 07/09/2021.
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26 Aug 2021 |
SH20 |
Statement by Directors
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26 Aug 2021 |
CAP-SS |
Solvency Statement dated 25/08/21
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 25/08/2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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12 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2019
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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