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 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
CH01 |
Director's details changed for Clare Noelle Pagan on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr David John Camp on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 16 August 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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15 Feb 2023 |
CH01 |
Director's details changed for Graham Peter Tyler on 26 October 2022
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Panagiotis Angelopoulos on 26 October 2022
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15 Feb 2023 |
CH01 |
Director's details changed for Ms Jenny Maria Hammarlund on 26 October 2022
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21 Jul 2022 |
RP04TM01 |
Second filing for the termination of Kristin Marie Sundvor as a director
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12 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Graham Peter Tyler as a director
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11 Jul 2022 |
TM01 |
Termination of appointment of Kristin Marie Sundvor as a director on 7 July 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 21/07/22.
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11 Jul 2022 |
AP01 |
Appointment of Mr Graham Peter Tyler as a director on 7 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 12/07/2022.
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2022 |
PSC07 |
Cessation of Stanhope Investments 2 Limited as a person with significant control on 28 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Peter Panagiotis Angelopoulos as a director on 29 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Ms Kristin Marie Sundvor as a director on 29 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Ms Jenny Maria Hammarlund as a director on 29 March 2022
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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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