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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12 Apr 2024 |
PSC07 |
Cessation of Eisler Capital Management Ltd as a person with significant control on 15 January 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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12 Apr 2024 |
PSC02 |
Notification of Ec Ipco Limited as a person with significant control on 15 January 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Edward Kirill Eisler on 1 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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19 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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18 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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03 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Edward Kirill Eisler on 1 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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26 Jan 2021 |
TM01 |
Termination of appointment of Carey Nemeth as a director on 1 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Samuel Jonathan Wisnia as a director on 1 January 2021
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31 Dec 2020 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 December 2020
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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14 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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15 Aug 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
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