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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21 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Oct 2024 |
AP01 |
Appointment of Dr Steven Craig Diehl as a director on 16 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Marc Evan Kaplan as a director on 16 September 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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10 Jun 2024 |
CH01 |
Director's details changed for Donald Todd Lehman on 1 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Marc Evan Kaplan on 1 June 2024
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12 Apr 2024 |
AP01 |
Appointment of Marc Evan Kaplan as a director on 12 April 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Ahmed Iqbal Wahla as a director on 29 February 2024
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29 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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29 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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22 Jan 2024 |
TM01 |
Termination of appointment of Yitzchok Shmulewitz as a director on 31 December 2023
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Dec 2023 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ
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08 Nov 2023 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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12 May 2023 |
AP01 |
Appointment of Donald Todd Lehman as a director on 20 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 1 October 2022
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03 Apr 2023 |
TM02 |
Termination of appointment of Eric Scott Scheinerman as a secretary on 1 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Yitzchok Shmulewitz as a director on 1 July 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Steven Diehl as a director on 1 July 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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05 Jan 2022 |
CH01 |
Director's details changed for Steven Diehl on 5 January 2022
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