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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16 Jan 2025 |
AD01 |
Registered office address changed from 23 Sir John Lyon House 8 High Timber St Blackfriars London EC4V 3PA United Kingdom to 100 Bunhill Row London Greater London EC1Y 8nd on 16 January 2025
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20 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
PSC04 |
Change of details for M. Laurent Pierre Marie Raoul Edmond Laffy as a person with significant control on 3 April 2019
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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08 May 2019 |
AP01 |
Appointment of Mrs Hannah Leah Seal as a director on 26 April 2019
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 May 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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04 Apr 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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