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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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2023
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24 Jan 2024 |
CS01 |
16/12/23 Statement of Capital gbp 9427392
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/02/24
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Simon Crawshay Blundell Edwards on 1 November 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Vladislav Sinani on 5 December 2020
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21 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jul 2020 |
PSC05 |
Change of details for Fabien Pictet and Partners Global Holdings Limited as a person with significant control on 30 June 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-24
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24 Jun 2020 |
PSC02 |
Notification of Fabien Pictet and Partners Global Holdings Limited as a person with significant control on 3 January 2018
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08 Jun 2020 |
PSC07 |
Cessation of Fabien Pictet and Parters Global Holding Limited as a person with significant control on 6 April 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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08 Mar 2020 |
PSC02 |
Notification of Fabien Pictet and Parters Global Holding Limited as a person with significant control on 3 January 2018
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08 Mar 2020 |
PSC07 |
Cessation of Fabien Pictet as a person with significant control on 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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21 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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08 Mar 2019 |
TM01 |
Termination of appointment of Jonathan Francis Kenrick Neill as a director on 8 March 2019
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24 Jan 2019 |
AP01 |
Appointment of Mr Christopher Simon Crawshay Blundell Edwards as a director on 27 December 2018
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28 Dec 2018 |
TM01 |
Termination of appointment of Fabien Pictet as a director on 27 December 2018
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