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 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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08 Nov 2024 |
PSC07 |
Cessation of Greg Cohen as a person with significant control on 30 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Nbm Investment Fund a, L.P. as a person with significant control on 30 October 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Rob Withagen on 1 January 2020
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09 Nov 2023 |
PSC04 |
Change of details for Rob Withagen as a person with significant control on 1 January 2020
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09 Nov 2023 |
CH01 |
Director's details changed for Greg Cohen on 1 April 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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09 Nov 2023 |
PSC04 |
Change of details for Greg Cohen as a person with significant control on 1 April 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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28 Oct 2021 |
MR01 |
Registration of charge 092887180001, created on 28 October 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from Leman Street Aldgate Tower 2 Leman Street London E1 8FA England to 86-90 3rd Floor, Paul Street London EC2A 4NE on 27 September 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/21
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17 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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22 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2020
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/10/2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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10 Feb 2020 |
AD01 |
Registered office address changed from 14 Gray's Inn Road London WC1X 8HN United Kingdom to Leman Street Aldgate Tower 2 Leman Street London E1 8FA on 10 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Berman as a director on 1 January 2020
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