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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01 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Oct 2024 |
AP01 |
Appointment of Mr Steven Craig Diehl as a director on 16 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Marc Evan Kaplan as a director on 16 September 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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10 Jun 2024 |
CH01 |
Director's details changed for Donald Todd Lehman on 1 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Marc Evan Kaplan on 1 June 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Nima Abrishamchian as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Marc Evan Kaplan as a director on 12 April 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Ahmed Iqbal Wahla as a director on 13 March 2024
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13 Feb 2024 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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23 Jan 2024 |
TM01 |
Termination of appointment of Carlos Claro as a director on 17 January 2024
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13 Oct 2023 |
AP01 |
Appointment of Mr. Nima Abrishamchian as a director on 24 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Roger Palmer as a director on 24 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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11 May 2023 |
AP01 |
Appointment of Roger Palmer as a director on 20 April 2023
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11 May 2023 |
AP01 |
Appointment of Donald Todd Lehman as a director on 20 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Yitzchok Shmulewitz as a director on 20 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Florent Frapolli as a director on 20 April 2023
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 1 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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