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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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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09 Jan 2024 |
CH03 |
Secretary's details changed for Ryan Genis on 1 January 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Alexandre Lucien Manson on 11 December 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW on 31 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Adam Popat as a director on 30 June 2023
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08 Jun 2023 |
PSC05 |
Change of details for Standard Chartered Uk Holdings Limited as a person with significant control on 1 June 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Manoj Bhaskar as a director on 25 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Peter Burrill as a director on 25 October 2022
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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30 Jun 2022 |
CH03 |
Secretary's details changed for Ryan Genis on 27 June 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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07 Jan 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 January 2022
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07 Jan 2022 |
AP03 |
Appointment of Ryan Genis as a secretary on 7 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Michael Andres Gorriz as a director on 31 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
- USD 2,767.5
- USD 38,906,999
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
- USD 2,767.5
- USD 38,079,999
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
- USD 2,767.5
- USD 37,749,999
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