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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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
AP01 |
Appointment of Mr Sam Ifergan as a director on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Gregory David Ogorek as a director on 15 July 2024
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
SH08 |
Change of share class name or designation
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09 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Diego Mandelbaum as a director on 4 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Gregory David Ogorek as a director on 4 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Michael Cyril Aron as a director on 4 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Peter Harold Clements as a director on 4 April 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
PSC05 |
Change of details for Igan Spv 2, Lp as a person with significant control on 3 April 2023
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17 Apr 2023 |
PSC05 |
Change of details for Kf Nominees Ltd as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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28 Oct 2022 |
MR04 |
Satisfaction of charge 087959930002 in full
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08 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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17 Sep 2021 |
TM01 |
Termination of appointment of Agnes Brita Maria Hjelmer as a director on 17 September 2021
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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