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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20 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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20 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
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08 May 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Oct 2023 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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09 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 70 Saint Mary Axe (Suite 307) London England EC3A 8BE on 9 October 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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09 Aug 2023 |
AP01 |
Appointment of Mr Jordan Dane Sinclair as a director on 28 July 2023
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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03 Aug 2022 |
TM01 |
Termination of appointment of James Anthony Howard Loat as a director on 3 August 2022
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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06 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Richard Orrin Jackson as a director on 24 December 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr James Anthony Howard Loat as a director on 14 November 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Richard Orrin Jackson as a director on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Wander Frank Rutgers as a director on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Patrick Ryan Grossmann-Kavanagh as a director on 27 October 2020
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Albertus Jan Van Delft as a director on 17 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Simon Trayton Phelps as a director on 19 June 2020
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04 Dec 2019 |
MA |
Memorandum and Articles of Association
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-07
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