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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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19 Feb 2024 |
AD01 |
Registered office address changed from Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE England to Ibc 21 Knightsbridge London SW1X 7LY on 19 February 2024
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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14 Feb 2023 |
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom to Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE on 14 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Ashdown Secretaries Limited as a secretary on 2 February 2023
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14 Nov 2022 |
PSC01 |
Notification of Alessio Matrone as a person with significant control on 1 February 2017
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14 Nov 2022 |
PSC01 |
Notification of Pierluigi Montuoro as a person with significant control on 14 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Alessio Matrone as a person with significant control on 14 November 2022
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Apr 2022 |
AP01 |
Appointment of Mr Pierluigi Montuoro as a director on 11 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Carl Barrett as a director on 12 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Nov 2021 |
TM01 |
Termination of appointment of Gann Sharkey as a director on 1 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr. Carl Barrett as a director on 1 November 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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28 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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29 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Aug 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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30 Apr 2018 |
AP01 |
Appointment of Mr. Gann Sharkey as a director on 25 April 2018
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27 Apr 2018 |
TM01 |
Termination of appointment of Alessio Matrone as a director on 25 April 2018
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