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 |
TM01 |
Termination of appointment of Richard Ian Usher as a director on 25 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Alexander Grenville Craig as a director on 12 April 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Evan Anthony Morris as a director on 25 January 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Yaw Obuobisa Keteku as a director on 25 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Alexander Grenville Craig on 29 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Jason Karim Joannou on 29 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Yaw Obuobisa Keteku on 29 July 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 21 Knightsbridge Floor 1 London SW1X 7LY United Kingdom to 5th Floor 1 Knightsbridge Green London SW1X 7QA on 5 August 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 May 2022 |
AP01 |
Appointment of Mr Atanas Djumaliev as a director on 16 May 2022
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13 May 2022 |
PSC02 |
Notification of Aleph International Holdings (Uk) Ltd as a person with significant control on 11 May 2022
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13 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2022
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19 Apr 2022 |
SH19 |
Statement of capital on 19 April 2022
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder loan 14/04/2022
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RES06 ‐
Resolution of reduction in issued share capital
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19 Apr 2022 |
SH20 |
Statement by Directors
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19 Apr 2022 |
CAP-SS |
Solvency Statement dated 14/04/22
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14 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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13 Apr 2022 |
PSC07 |
Cessation of Jason Karim Joannou as a person with significant control on 15 November 2021
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13 Apr 2022 |
PSC07 |
Cessation of Yaw Obuobisa Keteku as a person with significant control on 8 October 2021
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13 Apr 2022 |
PSC01 |
Notification of Alexander Grenville Craig as a person with significant control on 22 July 2021
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