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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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30 Oct 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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09 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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02 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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21 Jun 2018 |
MA |
Memorandum and Articles of Association
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2017
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18 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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23 Feb 2018 |
MA |
Memorandum and Articles of Association
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2018.
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11 Feb 2018 |
PSC01 |
Notification of Veit Egmond Frommelt as a person with significant control on 16 May 2017
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11 Feb 2018 |
PSC01 |
Notification of Hugo Joseph Sele as a person with significant control on 16 May 2017
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