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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20 Nov 2023 |
CH01 |
Director's details changed for Mr Shain Shapiro on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Cameron Hain on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Jordi Puy Campas on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Shain Shapiro as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Jordi Puy Campas as a person with significant control on 20 November 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Cameron Hain on 31 August 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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09 Apr 2021 |
TM01 |
Termination of appointment of Nicole Yershon as a director on 9 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Alexandra Katherine Notay as a director on 9 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Scott Robert Cohen as a director on 9 April 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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08 Dec 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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