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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
TM01 |
Termination of appointment of Luke Webster as a director on 15 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Ms Cedriane Marie De Boucaud Truell as a director on 15 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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29 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2023 |
CH01 |
Director's details changed for Mr Philipp Von Oppen on 10 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Philipp Von Oppen as a director on 21 April 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Andrew Graham Stalker as a director on 24 February 2023
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22 Feb 2023 |
PSC01 |
Notification of John Charlton Loveless as a person with significant control on 30 March 2021
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22 Feb 2023 |
PSC07 |
Cessation of Disruptive Capital Gp Limited as a person with significant control on 30 March 2021
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22 Feb 2023 |
PSC07 |
Cessation of Disruptive Capital Gp Limited as a person with significant control on 30 March 2021
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21 Feb 2023 |
PSC06 |
Change of details for Disruptive Capital Gp Limited as a person with significant control on 2 September 2022
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21 Feb 2023 |
PSC05 |
Change of details for Disruptive Capital Gp Limited as a person with significant control on 2 September 2022
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06 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Luke Webster on 28 March 2022
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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30 Mar 2021 |
PSC02 |
Notification of Disruptive Capital Gp Limited as a person with significant control on 30 March 2021
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30 Mar 2021 |
PSC03 |
Notification of Disruptive Capital Gp Limited as a person with significant control on 30 March 2021
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30 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2021
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15 Jul 2020 |
AD01 |
Registered office address changed from Vestry House Laurence Pountney Hill London London EC4R 0EH England to Vestry House Laurence Pountney Hill London EC4R 0EH on 15 July 2020
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