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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04 Feb 2025 |
CH01 |
Director's details changed for Mr Neil James Francis Maffey on 21 June 2024
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22 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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21 Oct 2024 |
TM01 |
Termination of appointment of Peter Francis Massey-Cook as a director on 16 October 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr James Joshua Bennett as a director on 27 September 2024
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
AP01 |
Appointment of Mr Neil James Francis Maffey as a director on 21 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Michael James Hunter Quinn as a director on 21 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Peter Edgeley as a director on 21 June 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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11 Oct 2023 |
AP01 |
Appointment of Mr David William Whitcroft as a director on 9 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Peter Francis Massey-Cook as a director on 9 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2022
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13 Jan 2023 |
PSC05 |
Change of details for Monex Europe Limited as a person with significant control on 13 January 2023
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01 Nov 2022 |
TM01 |
Termination of appointment of Neil David Burns as a director on 24 October 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/2023
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
AP01 |
Appointment of Ms Maria Magdalena Gonzalez as a director on 23 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Shelton Lanning Fray as a director on 31 October 2021
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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