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 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
PSC07 |
Cessation of The Goldman Sachs Group, Inc as a person with significant control on 24 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of James Edward Ghent as a director on 13 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Yousef Mutasim Alireza as a director on 13 January 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interests, proposed transaction or arrangement interested 30/11/2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dislosure of interests, approved 02/12/2022
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30 Nov 2022 |
MR01 |
Registration of charge 123741700002, created on 29 November 2022
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11 Oct 2022 |
PSC05 |
Change of details for Lb Percy Holdco Ltd as a person with significant control on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Filippo Barranco on 11 October 2022
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11 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr James Edward Ghent on 11 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Natalia Ross as a director on 15 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Filippo Barranco as a director on 15 September 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 19/08/2022
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2023.
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18 Jan 2022 |
AP01 |
Appointment of Mr James Edward Ghent as a director on 13 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 123741700001, created on 14 January 2022
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17 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2022
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17 Jan 2022 |
PSC02 |
Notification of The Goldman Sachs Group, Inc as a person with significant control on 13 January 2022
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