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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04 Sep 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 4 September 2024
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21 Aug 2024 |
MR04 |
Satisfaction of charge 090308140001 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge 090308140002 in full
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13 Aug 2024 |
AP01 |
Appointment of Robert Stephenson as a director on 13 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Vikas Gupta as a director on 13 August 2024
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13 Aug 2024 |
AP03 |
Appointment of Daniel James Booth as a secretary on 13 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Neal Ballew as a director on 13 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Charles Taylor Pickett as a director on 13 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of John Stasinos as a director on 24 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of He Weishi Allan as a director on 24 July 2024
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
AD01 |
Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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09 May 2024 |
CH01 |
Director's details changed for John Stasinos on 8 May 2024
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05 Mar 2024 |
AUD |
Auditor's resignation
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Aug 2023 |
MR01 |
Registration of charge 090308140003, created on 24 August 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street London W1J 8DZ United Kingdom to Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom to Cindat Capital Management (Uk) Limited, 16 Berkeley Street London W1J 8DZ on 4 August 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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01 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2022.
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30 Dec 2021 |
SH19 |
Statement of capital on 30 December 2021
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