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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01 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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22 Oct 2024 |
AP01 |
Appointment of Mr Michael Rashche as a director on 17 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Paul Kinnon as a director on 14 June 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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14 Jun 2022 |
PSC01 |
Notification of Paul Kinnon as a person with significant control on 1 December 2021
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14 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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29 Jun 2021 |
TM01 |
Termination of appointment of Anna Sfondrini as a director on 8 March 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Paul Kinnon as a director on 8 March 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 20 20 Selwyn Court, Church Road Richmond Surrey TW10 6LR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 24 February 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Andreas Ballis as a director on 4 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 20 20 Dawes Road Sobus Dawes Road Hub London SW6 7EN England to 20 20 Selwyn Court, Church Road Richmond Surrey TW10 6LR on 4 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Ms Anna Sfondrini as a director on 3 December 2019
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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