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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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19 Jan 2024 |
AP01 |
Appointment of Ms. Linda Michelle Murray as a director on 17 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr. Robert John Sullivan as a director on 17 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Peter Guan Hock Liew as a director on 17 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of John Manuel Peter Baptist as a director on 17 January 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Nov 2020 |
AD01 |
Registered office address changed from Suite 8.02, Exchange Tower 1 Harbour Exchange Square London E14 9GE to 11th Floor 30 st. Mary Axe London EC3A 8EP on 2 November 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2019 |
MR01 |
Registration of charge 040162870003, created on 31 October 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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10 Oct 2018 |
AP01 |
Appointment of Ms Jyoti Krishna Kumar Sharma as a director on 10 October 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Karen Nicola Lawrie as a director on 10 October 2018
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