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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13 Dec 2024 |
CH01 |
Director's details changed for Shanaka Jayawardena on 12 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Shanaka Jayawardena as a director on 12 December 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
AP03 |
Appointment of Mr Aled Morgan as a secretary on 2 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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13 Mar 2024 |
PSC02 |
Notification of Flywire Corporation as a person with significant control on 26 May 2021
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12 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Michael Peter Massaro as a director on 24 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Robert Orgel as a director on 24 February 2023
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21 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 29/12/2022
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30 Dec 2022 |
SH19 |
Statement of capital on 30 December 2022
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30 Dec 2022 |
CAP-SS |
Solvency Statement dated 29/12/22
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30 Dec 2022 |
SH20 |
Statement by Directors
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05 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Peter Massaro on 1 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas James Marsh on 1 June 2022
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27 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Tower Butterfield on 14 December 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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