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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21 Mar 2025 |
CH01 |
Director's details changed for Mr Mark John Wilson on 20 March 2025
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21 Mar 2025 |
CH01 |
Director's details changed for Mr Sebastien Dominique Andre Jacques Guerin on 20 March 2025
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20 Mar 2025 |
AD01 |
Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 71-75 Shelton Street London WC2H 9JQ on 20 March 2025
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17 Mar 2025 |
CH01 |
Director's details changed for Mr Mark John Wilson on 14 March 2025
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14 Mar 2025 |
AP04 |
Appointment of Bowsprit Mercantile Services Ltd as a secretary on 14 March 2025
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14 Mar 2025 |
TM01 |
Termination of appointment of Sanjay Nath as a director on 4 March 2025
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14 Mar 2025 |
TM01 |
Termination of appointment of Alan Silvestre Austin as a director on 24 January 2025
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14 Mar 2025 |
TM02 |
Termination of appointment of First Sentinel Advisory Limited as a secretary on 13 March 2025
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24 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
07/12/2023
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15 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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03 Oct 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Ground Floor 72 Charlotte Street London W1T 4QQ on 3 October 2022
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30 Sep 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 June 2022
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2021
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2021 |
TM02 |
Termination of appointment of Leon Filipovic as a secretary on 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08.11.2021.
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29 Sep 2021 |
AP01 |
Appointment of Mr Sanjay Nath as a director on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Gs&Ib Fintech Ltd as a director on 29 September 2021
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