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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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31 Aug 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
AD01 |
Registered office address changed from 77 Cornhill Cornhill London EC3V 3QQ England to 63 Queen Victoria Street London EC4N 4UA on 23 May 2022
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2021
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/02/2022.
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21 Sep 2021 |
AP01 |
Appointment of Mr Daniel Lopez as a director on 24 August 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Glenn Collinson as a director on 16 September 2021
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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17 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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26 Oct 2020 |
AP01 |
Appointment of Lesley Ann Gregory as a director on 6 October 2020
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24 Apr 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-11
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06 Apr 2020 |
PSC07 |
Cessation of Nex Markets Limited as a person with significant control on 11 March 2020
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03 Apr 2020 |
PSC02 |
Notification of Aquis Exchange Plc as a person with significant control on 11 March 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Alasdair Haynes as a director on 11 March 2020
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