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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02 Sep 2024 |
AD01 |
Registered office address changed from 5 Ireland Yard London EC4V 5EH England to 8th Floor Capital House 84 - 86 King William Street London EC4N 7BL on 2 September 2024
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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08 Mar 2024 |
AP01 |
Appointment of Mr Daniel Laurence Murray Carter as a director on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Stephen Casner as a director on 6 March 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
MR01 |
Registration of charge 109095430005, created on 23 June 2023
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04 Jul 2023 |
MR04 |
Satisfaction of charge 109095430002 in full
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04 Jul 2023 |
MR04 |
Satisfaction of charge 109095430003 in full
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29 Jun 2023 |
MR01 |
Registration of charge 109095430004, created on 23 June 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Stephen Casner as a director on 11 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Thomas Keith Todd as a director on 11 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Kim Madoc Suter as a director on 11 January 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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18 May 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2020 |
MR04 |
Satisfaction of charge 109095430001 in full
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12 Oct 2020 |
MR01 |
Registration of charge 109095430003, created on 25 September 2020
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01 Oct 2020 |
MR01 |
Registration of charge 109095430002, created on 25 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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30 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Nov 2019 |
AP03 |
Appointment of Mr Kim Suter as a secretary on 6 November 2019
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