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 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Apr 2024 |
PSC04 |
Change of details for Mr Alan Samuel Waxman as a person with significant control on 15 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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17 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/02/2023.
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09 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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11 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jun 2022 |
AP01 |
Appointment of Rasmus Johan Andersen as a director on 10 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Vanessa Luise Tinkler Zampiga as a director on 10 June 2022
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28 Mar 2022 |
MR04 |
Satisfaction of charge 109635080003 in full
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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28 Sep 2021 |
MR04 |
Satisfaction of charge 109635080002 in full
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28 Sep 2021 |
MR01 |
Registration of charge 109635080003, created on 21 September 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Adam Sherif Baghdadi as a director on 7 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Stuart Vincent Swift as a director on 30 July 2021
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15 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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