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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23 Aug 2024 |
MR04 |
Satisfaction of charge 099055310006 in full
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
SH08 |
Change of share class name or designation
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30 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2024 |
SH19 |
Statement of capital on 26 July 2024
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26 Jul 2024 |
SH20 |
Statement by Directors
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26 Jul 2024 |
CAP-SS |
Solvency Statement dated 24/07/24
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 24/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
PSC05 |
Change of details for Efficio Global Consulting Ltd as a person with significant control on 18 October 2022
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23 Jun 2024 |
CH01 |
Director's details changed for Mr Jens Michael Vilhelm Pedersen on 12 June 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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24 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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04 May 2023 |
CH01 |
Director's details changed for Mr Toby Giles Munyard on 4 May 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mrs Melaye Terrefe Ras-Work on 11 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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19 Oct 2022 |
AP03 |
Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor One Portland Place London W1B 1PN England to Kinnaird House 1 Pall Mall East London SW1Y 5AU on 18 October 2022
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17 Jun 2022 |
PSC02 |
Notification of Efficio Global Consulting Ltd as a person with significant control on 6 December 2021
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17 Jun 2022 |
PSC07 |
Cessation of Melaye Terrefe Ras-Work as a person with significant control on 6 December 2021
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor One Portland Place London W1B 1PN England to 1st Floor One Portland Place London W1B 1PN on 24 March 2022
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02 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2021
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02 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2021
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