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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03 Oct 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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03 Oct 2024 |
PSC02 |
Notification of Embedded Finance Limited as a person with significant control on 9 March 2023
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22 Aug 2024 |
PSC07 |
Cessation of D Squared Capital Limited as a person with significant control on 9 March 2023
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16 Jul 2024 |
MR01 |
Registration of charge 098834370003, created on 1 July 2024
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30 May 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
AP01 |
Appointment of Mr Tomas Joseph Hazleton as a director on 15 March 2024
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26 Mar 2024 |
AP03 |
Appointment of Ms Wendy Nicole Braithwaite as a secretary on 15 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Louisa Mary Murray as a director on 15 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Stephen Couttie as a director on 15 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Philippe Morel as a director on 15 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mrs Iwona Monika Jordan as a director on 15 March 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Nov 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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07 Nov 2023 |
TM02 |
Termination of appointment of Fiona Mares as a secretary on 7 July 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from , the Hewett 14 Hewett Street, London, EC2A 3NP, England to Montacute Yards Shoreditch High Street London E1 6HU on 7 November 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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26 May 2023 |
TM02 |
Termination of appointment of James Dominic Morris as a secretary on 25 May 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from , 1 Snowden Street, London, EC2A 2DQ, England to Montacute Yards Shoreditch High Street London E1 6HU on 25 April 2023
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28 Mar 2023 |
PSC02 |
Notification of D Squared Capital Limited as a person with significant control on 9 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Railsbank Technology Limited as a person with significant control on 9 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Nigel George Swinburne Verdon as a director on 9 March 2023
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30 Dec 2022 |
MR04 |
Satisfaction of charge 098834370002 in full
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29 Nov 2022 |
MR01 |
Registration of charge 098834370002, created on 29 November 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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