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 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
AD01 |
Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to Duo Building 6th Floor, 280 Bishopsgate London EC2M 4RB on 21 June 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Finn Fabricus on 14 March 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 May 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Sep 2019 |
AD01 |
Registered office address changed from No. 1 Royal Exchange London EC3V 3DG to 32 Threadneedle Street London EC2R 8AY on 27 September 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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29 Jan 2019 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 Jun 2018 |
AP01 |
Appointment of Mr Finn Fabricus as a director on 12 April 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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