Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2021 |
MR04 |
Satisfaction of charge 117705310002 in full
|
|
|
15 Jul 2021 |
MR04 |
Satisfaction of charge 117705310003 in full
|
|
|
10 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 117705310004, created on 2 July 2021
|
|
|
16 Dec 2020 |
CH01 |
Director's details changed for Mr Thomas Railhac on 9 November 2020
|
|
|
16 Dec 2020 |
CH01 |
Director's details changed for Mr Chun Pong Kwok on 9 November 2020
|
|
|
16 Dec 2020 |
CH01 |
Director's details changed for Ms Letizia Bellucci on 9 November 2020
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
|
|
|
04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
|
|
|
09 Nov 2020 |
PSC05 |
Change of details for Redhalo Midco (Uk) Limited as a person with significant control on 9 November 2020
|
|
|
09 Nov 2020 |
AD01 |
Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 21 st James’S Square London SW1Y 4JZ on 9 November 2020
|
|
|
13 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
03 Jun 2020 |
AP01 |
Appointment of Mr Chun Pong Kwok as a director on 28 April 2020
|
|
|
08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
21 Nov 2019 |
MR01 |
Registration of charge 117705310003, created on 13 November 2019
|
|
|
24 May 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 30 September 2019
|
|
|
07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
|
|
|
05 Mar 2019 |
SH02 |
Sub-division of shares on 7 February 2019
|
|
|
04 Mar 2019 |
AP01 |
Appointment of Ms Letizia Bellucci as a director on 18 February 2019
|
|
|
04 Mar 2019 |
TM01 |
Termination of appointment of David Robert Barker as a director on 18 February 2019
|
|
|
04 Mar 2019 |
AP01 |
Appointment of Mr Jacob Jensen as a director on 18 February 2019
|
|
|
04 Mar 2019 |
SH14 |
Redenomination of shares. Statement of capital 7 February 2019
|
|
|
18 Feb 2019 |
MR01 |
Registration of charge 117705310002, created on 8 February 2019
|
|
|
18 Feb 2019 |
MR01 |
Registration of charge 117705310001, created on 8 February 2019
|
|