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 3rd Floor 25 Soho Square London W1D 3QR England to 3rd Floor, 19-20 Berners Street London W1T 3NW on 4 September 2024
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10 May 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
MR04 |
Satisfaction of charge 095802640001 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 095802640002 in full
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
SH19 |
Statement of capital on 18 August 2023
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18 Aug 2023 |
SH20 |
Statement by Directors
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18 Aug 2023 |
CAP-SS |
Solvency Statement dated 17/08/23
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 17/08/2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Sean Maclise Park as a director on 4 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Amy Lois Nauiokas as a director on 4 August 2023
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24 Apr 2023 |
PSC02 |
Notification of Anthemis Asset Management Limited as a person with significant control on 31 March 2023
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24 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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29 Sep 2022 |
TM01 |
Termination of appointment of Yann Marie Ranchere as a director on 2 September 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
MR01 |
Registration of charge 095802640007, created on 13 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge 095802640008, created on 13 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge 095802640009, created on 13 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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13 Dec 2021 |
MR01 |
Registration of charge 095802640005, created on 30 November 2021
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13 Dec 2021 |
MR01 |
Registration of charge 095802640006, created on 30 November 2021
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