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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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: documents / personal interest 23/01/2025
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31 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
MR01 |
Registration of charge 033413040002, created on 24 January 2025
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Mar 2019 |
AD01 |
Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA England to 9 King Street London EC2V 8EA on 27 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Roman Telerman on 27 March 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr. Patrick Ghilani on 27 March 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr John Adler Ensign on 27 March 2019
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
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30 Nov 2017 |
AD01 |
Registered office address changed from Dashwood House Level 17, Dashwood House, Suite 1701 69 Old Broad Street London EC2M 1QS England to Augustine House 6a Austin Friars London EC2N 2HA on 30 November 2017
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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