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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26 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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26 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2023
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26 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 26 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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28 Nov 2023 |
PSC02 |
Notification of Ecx Investments Ltd as a person with significant control on 10 January 2022
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28 Nov 2023 |
PSC07 |
Cessation of Elliot Marc Castle as a person with significant control on 10 January 2022
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07 Oct 2023 |
SH08 |
Change of share class name or designation
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07 Oct 2023 |
SH02 |
Sub-division of shares on 12 September 2023
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 12/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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ANNOTATION
Clarification a second filed CS01 SH01 was registered on 28/06/24
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Elliot Marc Castle on 18 February 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Elliot Marc Castle as a person with significant control on 18 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Sep 2021 |
MR04 |
Satisfaction of charge 085274630015 in full
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22 Jul 2021 |
MR04 |
Satisfaction of charge 085274630018 in full
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27 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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