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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
MR01 |
Registration of charge 023309130038, created on 27 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Vikram Laxman Kamath on 23 May 2024
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14 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Andreas Stickler on 31 July 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Capital House 85 King William Street London EC4N 7BL to Dashwood House 69 Old Broad Street London EC2M 1QS on 1 August 2023
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26 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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26 Jul 2023 |
MR01 |
Registration of charge 023309130036, created on 20 July 2023
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26 Jul 2023 |
MR01 |
Registration of charge 023309130037, created on 20 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Vikram Laxman Kamath on 1 October 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
- GBP 302,379,549.25
- USD 141,354,725.5
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022.
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28 Mar 2022 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Robert Sully as a secretary on 16 March 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Andreas Stickler as a director on 21 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Adeel Ahmad as a director on 31 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Graeme Neville Duncan as a director on 12 January 2022
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07 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2021 |
PSC07 |
Cessation of Concordia Investment Holdings (Uk) Limited as a person with significant control on 30 November 2021
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
MR01 |
Registration of charge 023309130034, created on 5 August 2021
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