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 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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26 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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15 May 2024 |
CH01 |
Director's details changed for Jorge Martin Silveira on 14 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 15 May 2024
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15 May 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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13 Feb 2024 |
AP01 |
Appointment of Jorge Martin Silveira as a director on 23 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Thomas Church as a director on 23 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Thomas Church as a director on 7 July 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Graham Talbot as a director on 7 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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05 Jul 2022 |
MR01 |
Registration of charge 070622010006, created on 29 June 2022
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30 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2020
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14 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2020
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24 Jan 2022 |
AP01 |
Appointment of Mr Graham Talbot as a director on 19 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of David Sokol as a director on 19 January 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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23 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10.03.2022.
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