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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10 Jan 2025 |
SH19 |
Statement of capital on 10 January 2025
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10 Jan 2025 |
SH20 |
Statement by Directors
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10 Jan 2025 |
CAP-SS |
Solvency Statement dated 17/12/24
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 17/12/2024
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
AP01 |
Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 10 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Craig Windram as a director on 10 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Daniel Henry Finch as a director on 7 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Grzegorz Gorski as a director on 7 August 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
AP01 |
Appointment of Mr Adam Ross Morrison as a director on 29 September 2022
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17 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Jan 2022 |
PSC07 |
Cessation of Ow Offshore S.L. as a person with significant control on 14 August 2020
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15 Dec 2021 |
AD01 |
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 15 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 30 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Spyridon Martinis Spettel as a director on 30 November 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
AD01 |
Registered office address changed from Condor House C/O Shepherd and Wedderburn Llp 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 7 June 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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