Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 22/11/2021
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Pablo Hernandez as a director on 30 November 2021
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Mr Stephen Bernard Lilley as a director on 30 November 2021
|
|
|
08 Dec 2021 |
TM01 |
Termination of appointment of Nadia D'ippolito as a director on 30 November 2021
|
|
|
08 Dec 2021 |
TM01 |
Termination of appointment of Ulrik Pallisoe Bornoe as a director on 30 November 2021
|
|
|
25 Nov 2021 |
SH19 |
Statement of capital on 25 November 2021
|
|
|
25 Nov 2021 |
SH20 |
Statement by Directors
|
|
|
25 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 22/11/2021
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Nov 2021 |
CAP-SS |
Solvency Statement dated 18/11/21
|
|
|
01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
13 Jan 2021 |
CH01 |
Director's details changed for Ulrik Pallisoe Borneo on 11 November 2020
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Ulrik Pallisoe Borneo as a director on 11 November 2020
|
|
|
24 Nov 2020 |
AP01 |
Appointment of Nadia D'ippolito as a director on 11 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Ulrik Pallisoe Bornoe as a director on 11 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Nadia D'ippolito as a director on 11 November 2020
|
|
|
25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Sep 2020 |
AD02 |
Register inspection address has been changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
|
|
|
21 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
|
|
|
20 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
25 Jan 2019 |
SH20 |
Statement by Directors
|
|
|
25 Jan 2019 |
SH19 |
Statement of capital on 25 January 2019
|
|
|
25 Jan 2019 |
CAP-SS |
Solvency Statement dated 24/01/19
|
|