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 2022 |
AP01 |
Appointment of Mr Tommaso M.D. Falcone as a director on 17 October 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Brian Donley as a director on 17 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 18 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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05 Sep 2022 |
AP01 |
Appointment of Mr Anthony Helton as a director on 31 May 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Steven C. Glass as a director on 31 May 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2020
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.04.2021.
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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01 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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18 Dec 2019 |
CH01 |
Director's details changed for Dr Brian Donley on 18 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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08 Aug 2019 |
CH01 |
Director's details changed for Dr Brian Donley on 8 August 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Steven C. Glass on 8 August 2019
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 May 2019 |
CH04 |
Secretary's details changed for Vistra Company Secretaries Limited on 9 May 2019
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