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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24 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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07 Jun 2024 |
TM01 |
Termination of appointment of Ian Collins as a director on 7 June 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to International House 36-38 Cornhill City of London London EC3V 3NG on 15 July 2023
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19 Dec 2022 |
AP01 |
Appointment of Ms Michelle Emmerson as a director on 11 October 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Ian Collins as a director on 11 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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30 Jun 2022 |
TM01 |
Termination of appointment of Lcif Representatives Limited as a director on 30 June 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
MR01 |
Registration of charge 077865340001, created on 30 May 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Clive Robert Gardiner as a director on 9 February 2022
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10 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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10 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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10 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2019
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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