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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03 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 3 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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19 Sep 2023 |
PSC04 |
Change of details for Mr Robert Daniel Maloney as a person with significant control on 18 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Robert Daniel Maloney on 18 September 2023
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Suzanne Margaret Brennan as a director on 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
AP01 |
Appointment of Ms Louise Mary Gaynor as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mrs Suzanne Margaret Brennan as a director on 1 March 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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11 Jan 2022 |
AP01 |
Appointment of Alison Root as a director on 10 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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