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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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07 Nov 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Frank John Sixt on 1 November 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Ms Edith Shih on 26 August 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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02 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 02/12/2022
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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10 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Ms Edith Shih as a director on 2 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Andrew Steven Lawrence as a director on 2 December 2019
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