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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 22 Bishopsgate Level 42 London EC2N 4BQ United Kingdom to 22 Bishopsgate 43rd Floor London EC2N 4BQ on 9 October 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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11 Jan 2023 |
TM02 |
Termination of appointment of Man Wah Erie Moloney as a secretary on 3 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Allan Carl Decleir as a director on 3 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Grahame Trevethan Dawe as a director on 3 January 2023
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 3 May 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB on 31 August 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Ian Burford as a director on 12 April 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr. Grahame Trevethan Dawe as a director on 15 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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08 Sep 2020 |
AP01 |
Appointment of Ms. Heather Kirsty Mckenna as a director on 8 September 2020
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
TM01 |
Termination of appointment of Sharon Julia Ingham as a director on 28 August 2020
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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