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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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13 Dec 2021 |
TM02 |
Termination of appointment of Benjamin Francis Keenan as a secretary on 10 December 2021
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01 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2021
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2018
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2019
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2020
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07 May 2021 |
CS01 |
11/02/21 Statement of Capital usd 1995807600
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/21
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12 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2021
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03 Jan 2020 |
TM01 |
Termination of appointment of Ashley Thomas Edward Muldoon as a director on 15 November 2019
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 11/05/2021
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from One Broadgate First Floor London EC2M 2QS England to 99 Bishopsgate Second Floor London EC2M 3XD on 1 November 2018
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25 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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30 May 2018 |
AA |
Full accounts made up to 31 December 2017
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22 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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