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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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2022 |
AP01 |
Appointment of Mr Mark John Bruce as a director on 3 October 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Ms Sofia Saracho on 22 May 2019
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23 Jun 2022 |
PSC05 |
Change of details for Britannia Financial Group Limited as a person with significant control on 9 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Andrew William Bole as a director on 24 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 019694420003, created on 16 March 2022
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Julio Herrera as a director on 23 November 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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22 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
AD01 |
Registered office address changed from 18 Savile Row 4th Floor, Jackson House London W1S 3PW England to Level 29, 52 Lime Street London EC3M 7AF on 5 August 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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08 Mar 2020 |
AP01 |
Appointment of Mr Ian Johnson as a director on 5 March 2020
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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14 Jan 2020 |
SH02 |
Consolidation of shares on 9 December 2019
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2019
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15 Oct 2019 |
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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10 Oct 2019 |
CH01 |
Director's details changed for Mr Julio Herrera on 4 August 2019
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