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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23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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15 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 15 March 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 26 February 2021
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02 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 3 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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22 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Jun 2020 |
TM01 |
Termination of appointment of Thomas Indelicarto as a director on 1 June 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of John Demetrios Calys as a director on 1 June 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Jason Antony Reader as a director on 1 June 2020
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02 Jun 2020 |
AP01 |
Appointment of Lee Francis Moore as a director on 1 June 2020
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02 Jun 2020 |
AP01 |
Appointment of Mitchell Jay Greenhill as a director on 1 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2020
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02 Jun 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 1 June 2020
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15 May 2020 |
SH20 |
Statement by Directors
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15 May 2020 |
SH19 |
Statement of capital on 15 May 2020
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15 May 2020 |
CAP-SS |
Solvency Statement dated 09/04/20
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