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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18 Oct 2024 |
TM02 |
Termination of appointment of Chee Ying Lim as a secretary on 30 September 2024
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19 May 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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09 Oct 2023 |
AD01 |
Registered office address changed from 50 Mark Lane Tricor Suite, 4th Floor, London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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30 Dec 2022 |
SH19 |
Statement of capital on 30 December 2022
- GBP 1,250,000
- USD 200,000.00
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Dec 2022 |
SH20 |
Statement by Directors
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30 Dec 2022 |
CAP-SS |
Solvency Statement dated 19/12/22
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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11 Apr 2022 |
MR01 |
Registration of charge 068106200035, created on 4 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 068106200034, created on 4 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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23 Jul 2021 |
CH03 |
Secretary's details changed for Chee Ying Lim on 23 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Matthew Philip Hopkins on 22 July 2021
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21 Jun 2021 |
AP01 |
Appointment of Ms Vesselina Shaleva Daswani as a director on 17 June 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England to 50 Mark Lane Tricor Suite, 4th Floor, London EC3R 7QR on 14 April 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Jeffrey Mark Alam as a director on 18 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided 30/09/2019
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RES10 ‐
Resolution of allotment of securities
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26 Nov 2019 |
MA |
Memorandum and Articles of Association
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