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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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02 Jan 2024 |
TM01 |
Termination of appointment of John William Jack as a director on 31 December 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Catherine Elizabeth Neate as a director on 29 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2023
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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30 Sep 2022 |
AP01 |
Appointment of Mrs Mariya Brown as a director on 22 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 1 Canada Square London E14 5AL to 160 Queen Victoria Street London EC4V 4LA on 30 September 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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07 Apr 2021 |
TM01 |
Termination of appointment of Maria Semedalas as a director on 26 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Hans Brown as a director on 23 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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15 Oct 2020 |
PSC02 |
Notification of The Bank of New York Mellon Corporation as a person with significant control on 15 October 2020
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15 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2020
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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