Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
|
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
|
|
|
23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of John Charles Nardone as a director on 1 August 2023
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Galassi as a director on 9 May 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of William Wise as a director on 9 May 2023
|
|
|
03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
|
|
|
07 Oct 2022 |
PSC05 |
Change of details for Flash Bidco Limited as a person with significant control on 7 October 2022
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
|
|
|
13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2020
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Joseph Morgan Seigler as a director on 31 August 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Wilson Meeks as a director on 31 August 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2021.
|
|
|
15 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
25 Sep 2020 |
SH19 |
Statement of capital on 25 September 2020
|
|
|
25 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Sep 2020 |
SH20 |
Statement by Directors
|
|
|
25 Sep 2020 |
CAP-SS |
Solvency Statement dated 16/09/20
|
|
|
24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
|
|
|
16 Jul 2020 |
SH19 |
Statement of capital on 16 July 2020
|
|