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 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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12 Sep 2024 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 20 February 2024
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12 Sep 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 18 June 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Lawrence Michael Quartaro as a director on 28 February 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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03 Oct 2023 |
AP01 |
Appointment of Anthony Chaillet as a director on 26 September 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Gregory R Bedrosian on 1 January 2022
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2023 |
SH08 |
Change of share class name or designation
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24 Jul 2023 |
SH02 |
Sub-division of shares on 28 June 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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29 Jul 2022 |
AP01 |
Appointment of Mr Lawrence Michael Quartaro as a director on 27 July 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Jeffrey Baker as a director on 13 March 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Nov 2021 |
TM01 |
Termination of appointment of Martial Chaillet as a director on 5 June 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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14 Sep 2021 |
TM01 |
Termination of appointment of Marc Joseph Roland Deschamps as a director on 10 August 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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