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Company number 08851501

Date	Type	Description	View / Download
29 Dec 2020	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 29 December 2020	(1 page)
29 Dec 2020	PSC01	Notification of Fabio Bertolini as a person with significant control on 30 October 2020	(2 pages)
29 Dec 2020	PSC02	Notification of Hab Gov Strategics Global Vcag Limited as a person with significant control on 30 October 2020	(2 pages)
29 Dec 2020	PSC02	Notification of Saiph Limited as a person with significant control on 30 October 2020	(2 pages)
28 Dec 2020	PSC07	Cessation of Richard Wilman Iribarne as a person with significant control on 30 October 2020	(1 page)
28 Dec 2020	SH01	Statement of capital following an allotment of shares on 28 December 2020 GBP 1,972,785,150	(4 pages)
28 Dec 2020	TM01	Termination of appointment of Richard Wilman Iribarne as a director on 28 December 2020	(1 page)
28 Dec 2020	TM02	Termination of appointment of Fh Secretaries Ltd as a secretary on 28 December 2020	(1 page)
28 Dec 2020	AP02	Appointment of Hab Gov Strategics Group of Companies Limited as a director on 28 December 2020	(2 pages)
12 Aug 2020	PSC07	Cessation of Paolo Chappini as a person with significant control on 12 August 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Paolo Chiappini as a director on 12 August 2020	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
01 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
30 Oct 2018	AP01	Appointment of Mr Paolo Chiappini as a director on 24 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Richard Wilman Iribarne as a director on 24 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Robo Advisor Capital As as a director on 24 October 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Iohanan Pesach Ami Bistritsky Halevy as a person with significant control on 24 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Hab Gov Strategics Applied Technologies Ltd. as a director on 24 October 2018	(1 page)
30 Oct 2018	PSC01	Notification of Paolo Chappini as a person with significant control on 24 October 2018	(2 pages)
30 Oct 2018	PSC01	Notification of Richard Wilman Iribarne as a person with significant control on 24 October 2018	(2 pages)
30 Oct 2018	PSC07	Cessation of Fabio Bertolini as a person with significant control on 24 October 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(5 pages)
08 May 2018	AP04	Appointment of Fh Secretaries Ltd as a secretary on 1 January 2018	(2 pages)

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