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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29 Oct 2024 |
CH01 |
Director's details changed for Mr Laurent Alain Marcel Gilbert George Sabatie on 20 February 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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07 May 2024 |
PSC07 |
Cessation of Oneadvent Limited as a person with significant control on 16 February 2022
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07 May 2024 |
PSC05 |
Change of details for Aldbridge Services London Limited as a person with significant control on 3 April 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
AD01 |
Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 10 Lower Thames Street London EC3R 6EN on 20 February 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Jose Antonio De Albuquerque Pedrosa Ribeiro as a director on 31 March 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
AP01 |
Appointment of Mr David Gideon Marock as a director on 1 March 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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04 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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04 May 2021 |
PSC02 |
Notification of Aldbridge Services London Limited as a person with significant control on 18 August 2020
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04 May 2021 |
PSC02 |
Notification of Oneadvent Limited as a person with significant control on 17 August 2020
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04 May 2021 |
PSC04 |
Change of details for Mr Gethin Huw Jones as a person with significant control on 17 August 2020
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