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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
MR04 |
Satisfaction of charge 107827740001 in full
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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17 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
PSC02 |
Notification of Paradigm Securities Trading Limited as a person with significant control on 3 September 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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24 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-21
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23 May 2021 |
AD01 |
Registered office address changed from 100 Cannon Street, 4th Floor London EC4N 6EU England to 10 Orange Street London WC2H 7DQ on 23 May 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr. Dhruv Menon as a director on 12 April 2021
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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28 May 2020 |
AD01 |
Registered office address changed from 100 Cannon Street 2nd Floor; C/O Mariana Investment Partners Llp London Greater London EC4N 6EU England to 100 Cannon Street, 4th Floor London EC4N 6EU on 28 May 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Dhruv Menon as a director on 31 March 2020
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03 Apr 2020 |
PSC07 |
Cessation of Dhruv Menon as a person with significant control on 31 March 2020
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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12 Jan 2020 |
AP01 |
Appointment of Mr. Daniel Hawkins as a director on 9 January 2020
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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01 Oct 2019 |
MR01 |
Registration of charge 107827740001, created on 20 September 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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