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)
|
|
26 Jan 2024 |
PSC04 |
Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 16 January 2024
|
|
|
08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Ignace Louis Ghislain Van Waesberghe as a director on 8 September 2023
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Charles Hall Janeway as a director on 8 September 2023
|
|
|
26 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
|
|
|
18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
|
|
|
07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2023
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Robert Power Gullett as a director on 30 April 2021
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Robert Power Gullett as a director on 10 October 2020
|
|
|
19 Oct 2022 |
PSC04 |
Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 6 May 2020
|
|
|
20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
|
|
|
20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
|
|
|
17 May 2022 |
AP01 |
Appointment of Mr Ian Bruce Lang as a director on 1 May 2021
|
|
|
23 Mar 2022 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 29 April 2021
|
|
|
17 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
|
|
|
17 May 2021 |
CH01 |
Director's details changed for Mr Charles Hall Janeway on 17 May 2021
|
|
|
17 May 2021 |
CH01 |
Director's details changed for Mr Daniel Pascal Flueckiger on 17 May 2021
|
|
|
15 Apr 2021 |
AD01 |
Registered office address changed from Jubilee House 197-213 Oxford Street London W1D 2LF to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on 15 April 2021
|
|
|
26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
|
|