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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04 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Sep 2024 |
MR04 |
Satisfaction of charge 8 in full
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09 Sep 2024 |
MR04 |
Satisfaction of charge 4 in full
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04 Sep 2024 |
PSC07 |
Cessation of Dave Worsfold as a person with significant control on 13 June 2024
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04 Sep 2024 |
PSC07 |
Cessation of Matt Basi as a person with significant control on 13 June 2024
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04 Sep 2024 |
PSC01 |
Notification of Charles Sabet as a person with significant control on 13 June 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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17 Jul 2024 |
PSC01 |
Notification of Matt Basi as a person with significant control on 13 June 2024
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17 Jul 2024 |
PSC01 |
Notification of Dave Worsfold as a person with significant control on 13 June 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Sergio Verdial Arango as a director on 16 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Charles Henri Sabet as a person with significant control on 13 June 2024
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16 Jul 2024 |
TM02 |
Termination of appointment of Rsvn Associates Limited as a secretary on 25 June 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 032181250010 in full
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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
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14 Aug 2023 |
PSC01 |
Notification of Charles Henri Sabet as a person with significant control on 16 June 2020
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14 Aug 2023 |
PSC07 |
Cessation of Flowbank Sa as a person with significant control on 16 June 2020
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11 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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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
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20 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2022 |
AP01 |
Appointment of Mr Matthew Peter Basi as a director on 16 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr David Francis Worsfold as a director on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Jana Zdravecka as a director on 16 December 2022
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19 Jul 2022 |
PSC05 |
Change of details for Flowbank Sa as a person with significant control on 16 June 2020
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19 Jul 2022 |
PSC07 |
Cessation of Slcg International Dmcc as a person with significant control on 16 June 2020
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