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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16 Jan 2025 |
CH01 |
Director's details changed for Lewis John Christopher Danby on 6 January 2025
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2023 |
MR01 |
Registration of charge 044426050001, created on 24 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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22 May 2023 |
CH01 |
Director's details changed for Mr Daniel James Bell on 3 January 2023
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22 May 2023 |
CH01 |
Director's details changed for Lewis John Christopher Danby on 3 January 2023
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22 May 2023 |
CH01 |
Director's details changed for Cosimo Turi on 3 January 2023
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
AD02 |
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 100 Bishopsgate London EC2N 4AG
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03 Jan 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 1 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 30 st. Mary Axe London EC3A 8EP on 3 January 2023
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30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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22 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
TM01 |
Termination of appointment of Giovanni Gentile as a director on 14 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Stephen Paul Hjorring as a director on 14 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Cosimo Turi as a director on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Lewis John Christopher Danby as a director on 14 March 2022
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28 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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23 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Damon Mark Lambert as a director on 31 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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03 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Feb 2020 |
AP01 |
Appointment of Mr Daniel James Bell as a director on 24 February 2020
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