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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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
AP01 |
Appointment of Rafael Febres-Cordero as a director on 26 April 2022
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28 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2021
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28 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2020
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28 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2019
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22 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2022 |
CS01 |
29/03/22 Statement of Capital gbp 619106.827
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 02/08/2022.
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/2022
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11 Nov 2021 |
TM01 |
Termination of appointment of Pierre Mendelsohn as a director on 3 November 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 ( statement of capital and share holders information ) was registered on 28/06/22.
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01 Apr 2021 |
SH02 |
Statement of capital on 15 January 2021
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05 Mar 2021 |
SH08 |
Change of share class name or designation
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 ( statement pof capital and shareholder information) was registered on 28/05/22.
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28 Aug 2020 |
AP01 |
Appointment of Mr Geoff Langham as a director on 30 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Ilan Heimann as a director on 20 May 2020
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08 Jun 2020 |
AD04 |
Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
AP01 |
Appointment of Mr Michael Sim as a director on 21 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Alston Zecha as a director on 21 April 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 ( statement of capital and the share holders information) was registered on 29/06/22
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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