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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: amendment and waiver letter in connection with facility agreement/approval 18/10/2024
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: acquistion(facility agreement) and entry into various documents and trasactions/company business 27/07/2022
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Angela Ker-Wi Henfrey as a director on 12 February 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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13 Oct 2022 |
TM01 |
Termination of appointment of George Loucas Florides as a director on 10 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 20 High Street Chislehurst BR7 5AN England to 3rd Floor 70 Gracechurch Street London EC3V 0HR on 30 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Finopsis Ltd as a person with significant control on 27 July 2022
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24 Aug 2022 |
PSC07 |
Cessation of Leshy Holdings Limited as a person with significant control on 27 July 2022
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24 Aug 2022 |
PSC07 |
Cessation of George Loucas Florides as a person with significant control on 27 July 2022
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24 Aug 2022 |
AP01 |
Appointment of Mrs Angela Ker-Wi Henfrey as a director on 27 July 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Liam Andrew Henfrey as a director on 27 July 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 064071760004 in full
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
MR01 |
Registration of charge 064071760006, created on 27 July 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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