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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08 Mar 2024 |
TM01 |
Termination of appointment of Daniel Van Binsbergen as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Andre Retterath as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Christopher Arch O'sullivan as a director on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Nicolas Leroux as a director on 8 March 2024
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08 Mar 2024 |
PSC02 |
Notification of Legal Sourcing International (Lsi) Sa as a person with significant control on 8 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Forward Partners General Partner Limited as a person with significant control on 8 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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29 Jan 2024 |
AD01 |
Registered office address changed from Unit 16, Britannia Building 12 Ebenezer Street London N1 7RP England to 85 Great Portland Street First Floor London W1W 7LT on 29 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Megha Prakash as a director on 15 December 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Gwyn Brisbourne as a director on 1 July 2022
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26 Sep 2022 |
AP01 |
Appointment of Ms Megha Prakash as a director on 1 July 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Andre Retterath as a director on 20 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Fabian Heilemann as a director on 20 October 2021
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14 Jun 2021 |
PSC07 |
Cessation of Daniel Van Binsbergen as a person with significant control on 11 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Unit 606, Metropolitan Wharf 70 Wapping Wall London E1W 3SS United Kingdom to Unit 16, Britannia Building 12 Ebenezer Street London N1 7RP on 2 December 2020
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14 Oct 2020 |
SH08 |
Change of share class name or designation
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14 Oct 2020 |
SH08 |
Change of share class name or designation
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29 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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