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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24 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
MR01 |
Registration of charge 069629830009, created on 19 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 069629830010, created on 19 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 069629830007, created on 19 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 069629830008, created on 19 April 2023
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24 Apr 2023 |
MR04 |
Satisfaction of charge 069629830005 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 069629830004 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 069629830006 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 069629830002 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 069629830003 in full
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
AUD |
Auditor's resignation
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Oct 2021 |
SH02 |
Consolidation of shares on 30 September 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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11 Oct 2021 |
SH14 |
Redenomination of shares. Statement of capital 30 September 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Cannon Place 78 Cannon Street London EC4N 6AF on 9 June 2021
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08 Jun 2021 |
TM02 |
Termination of appointment of Citco Management Uk Limited as a secretary on 1 May 2021
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18 May 2021 |
MR01 |
Registration of charge 069629830002, created on 30 April 2021
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18 May 2021 |
MR01 |
Registration of charge 069629830003, created on 30 April 2021
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