Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
AD01 |
Registered office address changed from 25 Soho Square 3rd Floor London W1D 3QR England to 3rd Floor, 19-20 Berners Street London W1T 3NW on 4 September 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
TM01 |
Termination of appointment of Briana Jane Van Strijp as a director on 16 June 2023
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Ms Yen Mei Lim as a director on 16 June 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
|
|
|
05 Apr 2023 |
PSC02 |
Notification of Anthemis Asset Management Limited as a person with significant control on 31 March 2023
|
|
|
05 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 April 2023
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
SH19 |
Statement of capital on 25 July 2022
|
|
|
22 Jul 2022 |
SH20 |
Statement by Directors
|
|
|
22 Jul 2022 |
CAP-SS |
Solvency Statement dated 19/07/22
|
|
|
22 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2019
|
|
|
10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Ms Briana Jane Van Strijp as a director on 1 January 2020
|
|
|
07 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor 44 Great Marlborough Street London W1F 7JL England to 25 Soho Square 3rd Floor London W1D 3QR on 7 January 2020
|
|
|
03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|