Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Sep 2024 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
09 Sep 2024 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
04 Sep 2024 |
PSC07 |
Cessation of Dave Worsfold as a person with significant control on 13 June 2024
|
|
|
04 Sep 2024 |
PSC07 |
Cessation of Matt Basi as a person with significant control on 13 June 2024
|
|
|
04 Sep 2024 |
PSC01 |
Notification of Charles Sabet as a person with significant control on 13 June 2024
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
17 Jul 2024 |
PSC01 |
Notification of Matt Basi as a person with significant control on 13 June 2024
|
|
|
17 Jul 2024 |
PSC01 |
Notification of Dave Worsfold as a person with significant control on 13 June 2024
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of Sergio Verdial Arango as a director on 16 July 2024
|
|
|
16 Jul 2024 |
PSC07 |
Cessation of Charles Henri Sabet as a person with significant control on 13 June 2024
|
|
|
16 Jul 2024 |
TM02 |
Termination of appointment of Rsvn Associates Limited as a secretary on 25 June 2024
|
|
|
21 May 2024 |
MR04 |
Satisfaction of charge 032181250010 in full
|
|
|
26 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor 60 Gresham Street London EC2V 7BB England to 2nd Floor 75 King William Street London EC4N 7BE on 26 October 2023
|
|
|
14 Aug 2023 |
PSC01 |
Notification of Charles Henri Sabet as a person with significant control on 16 June 2020
|
|
|
14 Aug 2023 |
PSC07 |
Cessation of Flowbank Sa as a person with significant control on 16 June 2020
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE England to 1st Floor 60 Gresham Street London EC2V 7BB on 1 June 2023
|
|
|
20 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Matthew Peter Basi as a director on 16 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr David Francis Worsfold as a director on 16 December 2022
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Jana Zdravecka as a director on 16 December 2022
|
|
|
19 Jul 2022 |
PSC05 |
Change of details for Flowbank Sa as a person with significant control on 16 June 2020
|
|
|
19 Jul 2022 |
PSC07 |
Cessation of Slcg International Dmcc as a person with significant control on 16 June 2020
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
|
|