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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10 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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09 Jan 2025 |
PSC04 |
Change of details for Mr Alan Samuel Waxman as a person with significant control on 8 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Mr James Alexander Branter as a director on 4 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Rasmus Johan Andersen as a director on 4 December 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
AP01 |
Appointment of Mr Rasmus Johan Andersen as a director on 10 June 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of State Street Administration Services (Uk) Limited as a secretary on 1 August 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Vanessa Luise Tinkler Zampiga as a director on 10 June 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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13 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2018
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
TM01 |
Termination of appointment of Adam Sherif Baghdadi as a director on 7 July 2021
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28 Sep 2021 |
MR04 |
Satisfaction of charge 099193610003 in full
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30 Jul 2021 |
TM01 |
Termination of appointment of Stuart Vincent Swift as a director on 30 July 2021
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17 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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27 Jul 2020 |
AP01 |
Appointment of Mr. Stuart Vincent Swift as a director on 24 July 2020
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23 Jun 2020 |
PSC07 |
Cessation of James George Coulter as a person with significant control on 1 May 2020
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23 Jun 2020 |
PSC07 |
Cessation of David Bonderman as a person with significant control on 1 May 2020
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27 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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