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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27 Nov 2024 |
CH01 |
Director's details changed for Mr Julian Richard Sutton on 22 November 2024
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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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05 Apr 2024 |
PSC05 |
Change of details for Balder Capital Ltd as a person with significant control on 12 October 2021
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of Byron Lawless as a director on 21 March 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Michael Weiss as a director on 8 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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14 Mar 2022 |
AP01 |
Appointment of Byron Lawless as a director on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Julian Richard Sutton as a director on 14 March 2022
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14 Mar 2022 |
TM02 |
Termination of appointment of Tania Avgoustidis as a secretary on 28 February 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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18 Nov 2021 |
AD01 |
Registered office address changed from 223 Linen Hall 162-168 Regent Street London W1B 5TE England to 27 Furnival Street London EC4A 1JQ on 18 November 2021
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29 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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14 Jul 2021 |
TM01 |
Termination of appointment of Tomas Valnek as a director on 1 July 2021
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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22 Nov 2020 |
AP03 |
Appointment of Ms Tania Avgoustidis as a secretary on 22 November 2020
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22 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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22 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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