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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Lara Ballin as a director on 6 June 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jul 2023 |
AP01 |
Appointment of Lara Ballin as a director on 21 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Andrea Sabatini as a person with significant control on 28 October 2022
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28 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 9 Pembridge Road London W11 3JY
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28 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 9 Pembridge Road London W11 3JY
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28 Oct 2022 |
AD02 |
Register inspection address has been changed to 9 Pembridge Road London W11 3JY
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new shares 31/12/2021
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RES10 ‐
Resolution of allotment of securities
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16 May 2022 |
PSC01 |
Notification of Giancarmelo Spampinato as a person with significant control on 1 January 2022
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16 May 2022 |
PSC01 |
Notification of Andrea Sabatini as a person with significant control on 1 January 2022
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16 May 2022 |
PSC07 |
Cessation of Key to Markets Group Ltd as a person with significant control on 1 January 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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21 Dec 2021 |
TM02 |
Termination of appointment of Jamesons Limited as a secretary on 21 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Andrea Sabatini on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Giancarmelo Spampinato on 5 October 2021
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04 Oct 2021 |
PSC05 |
Change of details for Key to Markets Group Ltd as a person with significant control on 4 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to United House 9 Pembridge Road London W11 3JY on 4 October 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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