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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23 Oct 2024 |
SH19 |
Statement of capital on 23 October 2024
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23 Oct 2024 |
SH20 |
Statement by Directors
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23 Oct 2024 |
CAP-SS |
Solvency Statement dated 21/10/24
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 21/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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18 Oct 2024 |
CH01 |
Director's details changed for Joakim Henrik Kasbohm on 14 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Feb 2024 |
AP01 |
Appointment of Russell William Kay as a director on 23 January 2024
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24 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01.11.2022.
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Feb 2021 |
PSC02 |
Notification of Opera Limited as a person with significant control on 11 January 2021
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08 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2021
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13 Jan 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 11 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Midcity Place 71 High Holborn London WC1V 6EA United Kingdom to One Fleet Place London EC4M 7WS on 13 January 2021
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13 Jan 2021 |
TM02 |
Termination of appointment of Brian Moore as a secretary on 11 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Jeremy Samuel Schlachter as a director on 11 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Paul Gilbert as a director on 11 January 2021
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